| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3(a) | Re-elect Gary Kennedy | For |
| 3(b) | Re-elect Patrick Coveney | For |
| 3(c) | Re-elect Alan Williams | For |
| 3(d) | Re-elect Sly Bailey | For |
| 3(e) | Re-elect John Herlihy | For |
| 3(f) | Re-elect Heather Ann McSharry | For |
| 3(g) | Re-elect John Moloney | For |
| 3(h) | Re-elect Eric Nicoli | For |
| 3(i) | Re-elect John Warren | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Re-appoint the auditors: KPMG | For |
| 11 | To authorise the Directors to convene the next Annual General Meeting at such time and place whether in or outside Ireland as the Directors shall appoint | For |
| 12 | Authorise the scrip dividend | For |
