| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Final Dividend | For |
| 3A | Elect Gerard Culligan as Director | For |
| 3B | Elect Cornelius Murphy as Director | For |
| 3C | Elect Edmond Scanlon as Director | For |
| 4A | Re-elect Gerry Behan as Director | For |
| 4B | Re-elect Dr Hugh Brady as Director | For |
| 4C | Re-elect Dr Karin Dorrepaal as Director | For |
| 4D | Re-elect Joan Garahy as Director | For |
| 4E | Re-elect James Kenny as Director | For |
| 4F | Re-elect Brian Mehigan as Director | For |
| 4G | Re-elect Tom Moran as Director | For |
| 4H | Re-elect Philip Toomey as Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Oppose |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Oppose |
| 11 | Authorise Market Purchase of A Ordinary Shares | For |
| 12 | Amend Articles: Adopt the changes of the articles. | For |
