| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3a | Elect Donal Courtney as Director | For |
| 3b | Re-elect Eamonn Crowley as Director | For |
| 3c | Re-elect Robert Elliott as Director | For |
| 3d | Re-elect Robert Elliott as Director | For |
| 3e | Re-elect Julie O'Neill as Director | Oppose |
| 3f | Re-elect Ronan O'Neill as Director | For |
| 3g | Re-elect Richard Pike as Director | For |
| 3h | Re-elect Andrew Power as Director | For |
| 3i | Re-elect Ken Slattery as Director | For |
| 3j | Elect Ruth Wandhofer as Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For |
| 9 | Authorise Share Repurchase | Oppose |
| 20 | Determine Price Range for Reallotment of Treasury Shares | For |
| 11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
