| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Eugene Murtagh | Abstain |
| 3.B | Re-elect Gene Murtagh | For |
| 3.C | Re-elect Geoff Doherty | For |
| 3.D | Re-elect Russell Shiels | For |
| 3.E | Re-elect Peter Wilson | For |
| 3.F | Re-elect Gilbert McCarthy | For |
| 3.G | Re-elect Linda Hickey | For |
| 3.H | Re-elect Michael Cawley | For |
| 3.I | Re-elect John Cronin | For |
| 3.J | Re-elect Bruce McLennan | For |
| 3.K | Re-elect Jost Massenberg | For |
| 3.L | Elect Anne Heraty | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 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 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 11 | Meeting Notification-related Proposal | For |
