| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3.a | Elect Jost Massenberg - Chair (Non Executive) | Abstain |
| 3.b | Elect Gene M. Murtagh - Chief Executive | For |
| 3.c | Elect Geoff Doherty - Executive Director | For |
| 3.d | Elect Russell Shiels - Executive Director | For |
| 3.e | Elect Gilbert McCarthy - Executive Director | For |
| 3.f | Elect Linda Hickey - Senior Independent Director | Oppose |
| 3.g | Elect Anne Heraty - Non-Executive Director | For |
| 3.h | Elect Eimear Moloney - Non-Executive Director | For |
| 3.h | Elect Eimear Moloney - Non-Executive Director | For |
| 3.i | Elect Paul Murtagh - Non-Executive Director | For |
| 3.j | Elect Senan Murphy - Non-Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Dis-application of pre-emption rights | Oppose |
| 9 | Additional 5% dis-application of pre-emption rights | Oppose |
| 10 | Purchase of company shares | Oppose |
| 11 | Re-issue of treasury shares | For |
| 12 | Meeting Notification-related Proposal | For |
