| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4.A | Elect John Mulcahy - Chair (Non Executive) | Oppose |
| 4.B | Elect Stephen Garvey - Chief Executive | For |
| 4.C | Elect Cara Ryan - Non-Executive Director | For |
| 4.D | Elect Pat McCann - Senior Independent Director | For |
| 4.E | Elect Camilla Hughes - Non-Executive Director | For |
| 4.F | Elect Emer Finnan - Non-Executive Director | For |
| 4.G | Elect Lorna Conn - Non-Executive Director | For |
| 4.H | Elect Max Steinebach - Non-Executive Director | For |
| 4.I | Elect Conor Murtagh - Executive Director | For |
| 5 | Appoint the Auditors (KPMG) | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
| 12 | Meeting Notification-related Proposal | For |
| 13 | Amend the Long Term Incentive Plan 2017 | Oppose |
| 14 | Approve CEO Special Option Plan | Oppose |
