| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4.A | Re-elect Eugene Murtagh | For |
| 4.B | Re-elect Gene M. Murtagh | For |
| 4.C | Re-elect Geoff Doherty | For |
| 4.D | Re-elect Russell Shiels | For |
| 4.E | Re-elect Peter Wilson | For |
| 4.F | Re-elect Gilbert Mccarthy | For |
| 4.G | Re-elect Helen Kirkpatrick | For |
| 4.H | Re-elect Linda Hickey | For |
| 4.I | Re-elect Michael Cawley | Abstain |
| 4.J | Re-elect John Cronin | For |
| 4.K | Re-elect Bruce Mclennan | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue an additional 5% Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 12 | Meeting Notification-related Proposal | For |
| 13 | Approve New Long Term Incentive Plan | Oppose |
