| 1 | Receive the Annual Report | For |
| 2a | Elect Gary Kennedy - Chair (Non Executive) | Oppose |
| 2b | Elect Patrick Coveney - Chief Executive | For |
| 2c | Elect Emma Hynes - Executive Director | For |
| 2d | Elect John Amaechi - Non-Executive Director | For |
| 2e | Elect Sly Bailey - Senior Independent Director | For |
| 2f | Elect Paul Drechsler - Non-Executive Director | For |
| 2g | Elect Gordon Hardie - Non-Executive Director | For |
| 2h | Elect Linda Hickey - Non-Executive Director | For |
| 2i | Elect Anne OLeary - Non-Executive Director | For |
| 2j | Elect Helen Rose - Non-Executive Director | For |
| 2k | Elect Helen Weir - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the 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 | Approve Issue of Treasury Shares | For |
