| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Michael Ahern | Oppose |
| 3.B | Re-elect Gerry Behan | For |
| 3.C | Re-elect Hugh Brady | For |
| 3.D | Re-elect Patrick Casey | Oppose |
| 3.E | Re-elect James Devane | Oppose |
| 3.F | Re-elect Karin Dorrepaal | Abstain |
| 3.G | Re-elect Michael Dowling | Oppose |
| 3.H | Re-elect Joan Garahy | For |
| 3.I | Re-elect Flor Healy | For |
| 3.J | Re-elect James Kenny | For |
| 3.K | Re-elect Stan Mccarthy | For |
| 3.L | Re-elect Brian Mehigan | For |
| 3.M | Re-elect Tom Moran | For |
| 3.N | Re-elect John Joseph O'Connor | Oppose |
| 3.O | Re-elect Philip Toomey | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |
