| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3(a) | To re-elect Gary Kennedy | For |
| 3(b) | To re-elect Patrick Coveney | Abstain |
| 3(c) | To re-elect Eoin Tonge | For |
| 3(d) | To re-elect Sly Bailey | For |
| 3(e) | To re-elect Heather Ann McSharry | For |
| 3(f) | To re-elect John Moloney | Oppose |
| 3(g) | Elect Helen Rose | For |
| 3(h) | To re-elect John Warren | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Appoint Deloitte as auditor of the Company | For |
| 7 | Approve Tender Offer | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Set the maximum and minimum prices at which treasury shares may be re-issued off-market | For |
