| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4(a) | To re-elect Eugene Murtagh | Oppose |
| 4(b) | To re-elect Gene M. Murtagh | For |
| 4(c) | To re-elect Geoff Doherty | For |
| 4(d) | To re-elect Russell Shiels | For |
| 4(e) | To re-elect Peter Wilson | For |
| 4(f) | To re-elect Gilbert McCarthy | For |
| 4(g) | To re-elect Helen Kirkpatrick | For |
| 4(h) | To re-elect Linda Hickey | For |
| 4(i) | To elect Michael Cawley | For |
| 4(j) | To elect John Cronin | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Reissue of treasury shares pre-emption rights disapplied | For |
| 10 | Meeting notification related proposal | For |
