| 1 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | For |
| 2.a | Elect John Amaechi as Director | For |
| 2.b | Elect Linda Hickey as Director | For |
| 2.c | Elect Anne O'Leary as Director | For |
| 2.d | Re-elect Gary Kennedy as Director | Oppose |
| 2.e | Re-elect Patrick Coveney as Director | For |
| 2.f | Elect Emma Hynes as Director | For |
| 2.g | Re-elect Sly Bailey as Director | For |
| 2.h | Elect Paul Drechsler as Director | For |
| 2.i | Elect Gordon Hardie as Director | For |
| 2.j | Re-elect Helen Rose as Director | For |
| 2.k | Elect Helen Weir as Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Ratify Deloitte Ireland LLP as Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
