| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4.A | Re-elect Eugene Murtagh | Oppose |
| 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 | For |
| 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 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 10 | Meeting Notification-related Proposal | For |
| 11 | Amend Articles 1, 18, 60, 108, 112, 119, 138, 142, 153 and 164 | For |
| 12 | Approve Employee Share Ownership Trust | Oppose |
