| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Gerry Behan as Director | For |
| 3.B | Re-elect Dr Hugh Brady as Director | For |
| 3.C | Re-elect Gerard Culligan as Director | For |
| 3.D | Re-elect Dr Karin Dorrepaal as Director | For |
| 3.E | Re-elect Joan Garahy as Director | For |
| 3.F | Re-elect Marguerite Larkin as Director | For |
| 3.G | Re-elect Tom Moran as Director | For |
| 3.H | Re-elect Con Murphy as Director | For |
| 3.I | Re-elect Christopher Rogers as Director | For |
| 3.J | Re-elect Edmond Scanlon as Director | For |
| 3.K | Re-elect Philip Toomey as Director | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
