| 1 | Receive the Annual Report | For |
| 2 (a) | Re-elect L. Buckley | For |
| 2 (b) | Re-elect T. Buckley | For |
| 2 (c) | Re-elect P. Connolly | For |
| 2 (d) | Re-elect L. Gaffney | Abstain |
| 2 (e) | Re-elect D. Harrison | For |
| 2 (f) | Re-elect J. Kennedy | For |
| 2 (g) | Re-elect A. Marshall | For |
| 2 (h) | Re-elect T. Mullane | For |
| 2 (i) | Re-elect L. O'Hagan | Abstain |
| 3 | Approve increase in non-executives fees | For |
| 4 | Allow the board to determine the auditors remuneration | Oppose |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Meeting notification related proposal | For |
| 9 | Amend Articles | For |
| 10 | Adopt new Articles of Association | For |
