| 1 | Approve Financial Statements | For |
| 2.A | Elect Tom Kavanagh | For |
| 2.B.i | Re-elect Phillip Burns | For |
| 2.BII | Re-elect David Ehrlich | For |
| 2BIII | Re-elect Joan Garahy | For |
| 2.BIV | Re-elect Declan Moylan | For |
| 2.BV | Re-elect Aidan O'Hogan | For |
| 2.BVI | Re-elect Margaret Sweeney | For |
| 3 | Meeting Notification-related Proposal | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Appoint the Auditors | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7.A | Authorise the Board to Waive Pre-emptive Rights | For |
| 7.B | Authorise the Board to Waive Pre-emptive Rights | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
