| PERMANENT TSB GROUP HOLDINGS PLC | 20/04/2016 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Remuneration Report | For |
| 3.a | Re-elect Alan Cook | For |
| 3.b | Re-elect Emer Daly | For |
| 3.c | Re-elect Jeremy Masding | For |
| 3.d | Re-elect Julie O'Neill | For |
| 3.e | Re-elect Richard Pike | For |
| 3.f | Re-elect Ken Slaterry | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares without pre-emption rights | For |