| 1 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5a | Re-elect Gary Kennedy as Director | For |
| 5b | Re-elect Patrick Coveney as Director | For |
| 5c | Re-elect Eoin Tonge as Director | For |
| 5d | Re-elect Sly Bailey as Director | For |
| 5e | Re-elect Heather Ann McSharry as Director | For |
| 5f | Re-elect Helen Rose as Director | For |
| 5g | Re-elect John Warren as Director | For |
| 6 | Appoint the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
