| 1.1 | Elect Ciaran Murray - Chair (Non Executive) | Oppose |
| 1.2 | Elect Joan Garahy - Non-Executive Director | For |
| 1.3 | Elect Eugene McCague - Non-Executive Director | Oppose |
| 2.1 | Elect Colin Shannon - Non-Executive Director | For |
| 2.2 | Elect Linda S. Grais - Non-Executive Director | For |
| 3 | Receive the Annual Report | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve the Price Range for the Reissuance of Shares
| For |
