| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4.A | Elect Eugene Murtagh | Oppose |
| 4.B | Elect Gene Murtagh | For |
| 4.C | Elect Geoff Doherty | For |
| 4.D | Elect Russell Shiels | For |
| 4.E | Elect Peter Wilson | For |
| 4.F | Elect Gilbert McCarthy | For |
| 4.G | Elect Helen Kirkpatrick | Oppose |
| 4.H | Elect Linda Hickey | For |
| 4.I | Elect Michael Cawley | For |
| 4.J | Elect John Cronin | For |
| 4.K | Elect Bruce McLennan | For |
| 4.L | Elect Jost Massenberg | 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 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 11 | Meeting Notification-related Proposal | For |
