| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Kate Allum | For |
| 3.B | Re-elect Gary Britton | For |
| 3.C | Re-elect Sean Coyle | For |
| 3.D | Re-elect Declan Giblin | For |
| 3.E | Re-elect Rose Hynes | For |
| 3.F | Re-elect Hugh McCutcheon | For |
| 3.G | Re-elect Tom O'Mahony | For |
| 3.H | Re-elect Christopher Richards | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7.A | Issue Shares for Cash | For |
| 7.B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8.A | Authorise Share Repurchase | Oppose |
| 8.B | Determine Price Range at which Treasury Shares May be Re-issued Off-Market | Oppose |
| 9 | Amend Existing Long Term Incentive Plan | Oppose |
