| 1.1 | Elect Ciaran Murray - Chair (Non Executive) | Oppose |
| 1.2 | Elect Barry Balfe - Chief Executive | For |
| 1.3 | Elect Rónán Murphy - Senior Independent Director | Oppose |
| 1.4 | Elect John Climax - Non-Executive Director | For |
| 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 |
| 1.8 | Elect Anne Whitaker - Non-Executive Director | For |
| 1.9 | Elect Kevin Egan - Non-Executive Director | For |
| 1.10 | Elect Jeff Elliott - Non-Executive Director | For |
| 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 | Issue Shares for Cash | For |
| 6 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
