| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Gerry Behan - Executive Director | For |
| 3B | Elect Genevieve Berger - Non-Executive Director | For |
| 3C | Elect Fiona Dawson - Non-Executive Director | For |
| 3D | Elect Emer Gilvarry - Non-Executive Director | Oppose |
| 3E | Elect Catherine Godson - Non-Executive Director | For |
| 3F | Elect Liz Hewitt - Non-Executive Director | For |
| 3G | Elect Michael Kerr - Non-Executive Director | For |
| 3H | Elect Marguerite Larkin - Executive Director | For |
| 3I | Elect Tom Moran - Chair (Non Executive) | Oppose |
| 3J | Elect Christopher Rogers - Senior Independent Director | For |
| 3K | Elect Patrick Rohan - Non-Executive Director | For |
| 3L | Elect Edmond Scanlon - Chief Executive | For |
| 3M | Elect Jinlong Wang - Non-Executive Director | For |
| 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 | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting Notification-related Proposal | For |
