| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Marguerite Larkin | For |
| 3b | Elect Christopher Rogers | Abstain |
| 4a | Elect Gerry Behan | For |
| 4b | Elect Hugh Bradey | For |
| 4c | Elect Gerard Culligan | For |
| 4d | Elect Dr Karin Dorrepaal | Abstain |
| 4e | Elect Joan Garahy | Oppose |
| 4f | Elect James Kenny | For |
| 4g | Elect Tom Moran | For |
| 4h | Elect Con Murphy | For |
| 4i | Elect Edmond Scanlon | For |
| 4j | Elect Philip Toomey | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Authorise Issue of Equity | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
