| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3(a) | Elect Patrick Casey | Oppose |
| 3 (b) | Elect Dr Karin Dorrepaal | For |
| 4(a) | Re-elect Michael Ahern | Oppose |
| 4(b) | Re-elect Gerry Behan | For |
| 4(c) | Re-elect Dr Hugh Brady | For |
| 4(d) | Re-elect James Devane | Oppose |
| 4(e) | Re-elect Michael Dowling | Oppose |
| 4(f) | Re-elect Joan Garahy | For |
| 4(g) | Re-elect Flor Healy | For |
| 4(h) | Re-elect James Kenny | For |
| 4(i) | Re-elect Stan McCarthy | For |
| 4(j) | Re-elect Brian Mehigan | For |
| 4(k) | Re-elect John Joseph O'Connor | Oppose |
| 4(l) | Re-elect Philip Toomey | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
