| 1 | Approve Reports and Accounts | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Mr Gerry Behan | For |
| 3.B | Re-elect Dr Hugh Brady | For |
| 3.C | Re-elect Dr Karin Dorrepaal | Abstain |
| 3.D | Re-elect Mr Michael Dowling | For |
| 3.E | Re-elect Ms Joan Garahy | For |
| 3.F | Re-elect Mr Flor Healy | For |
| 3.G | Re-elect Mr James Kenny | For |
| 3.H | Re-elect Mr Stan McCarthy | For |
| 3.I | Re-elect Mr Brian Mehigan | For |
| 3.J | Re-elect Mr Tom Moran | For |
| 3.K | Re-elect Mr Philip Toomey | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | For |
