| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3.A | Elect Anne Bradley - Non-Executive Director | For |
| 3.B | Re-elect Marian Corcoran - Non-Executive Director | For |
| 3.C | Re-elect Donal Courtney - Non-Executive Director | For |
| 3.D | Re-elect Eamonn Crowley - Chief Executive | For |
| 3.E | Elect Paul Doddrell - Non-Executive Director | For |
| 3.F | Re-elect Robert Elliott - Chair (Non Executive) | For |
| 3.G | Elect Celine Fitzgerald - Non-Executive Director | For |
| 3.H | Re-elect Mike Frawley - Executive Director | For |
| 3.I | Re-elect Ronan ONeill - Non-Executive Director | For |
| 3.J | Re-elect Andrew Power - Non-Executive Director | For |
| 3.K | Re-elect Ken Slattery - Non-Executive Director | For |
| 3.L | Re-elect Ruth Wandhöfer - Non-Executive Director | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Determine Price Range for Re-allotment of Treasury Shares | For |
| 10 | Meeting Notification-related Proposal | For |
| 11 | Amend Articles: 1, 3, 4, 16, 85, 95, 100, 102, 126, 132 and 136 | For |
