| 1.1 | Elect Ciaran Murray - Chair (Non Executive) | Oppose |
| 1.2 | Elect Steve Cutler - Chief Executive | For |
| 1.3 | Elect Rónán Murphy - Senior Independent Director | Oppose |
| 1.4 | Elect John Climax - Non-Executive Director | Oppose |
| 1.5 | Elect Julie ONeill - Non-Executive Director | For |
| 1.6 | Elect Eugene McCague - Non-Executive Director | Oppose |
| 1.7 | Elect Linda S. Grais - Non-Executive Director | Oppose |
| 2 | Receive the Annual Report | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Authorise the Board to Waive Pre-emptive Rights | For |
| 6 | Issue Shares for Cash for funding capital investment or acquisitions | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authorise Cancellation of Treasury Shares | For |
