| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Dividend | For |
| 3.a | Elect Gene M. Murtagh - Chief Executive | For |
| 3.b | Elect Geoff Doherty - Executive Director | For |
| 3.c | Elect Russell Shiels - Executive Director | For |
| 3.d | Elect Gilbert McCarthy - Executive Director | For |
| 3.e | Elect Linda Hickey - Senior Independent Director | For |
| 3.f | Elect Michael Cawley - Non-Executive Director | For |
| 3.g | Elect John Cronin - Non-Executive Director | For |
| 3.h | Elect Jost Massenberg - Non-Executive Director | For |
| 3.i | Elect Anne Heraty - Non-Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Authorise Issue of Equity
| For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 12 | Meeting Notification-related Proposal | For |
