| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4.a | Elect Marian Corcoran | For |
| 4.b | Re-elect Donal Courtney | For |
| 4.c | Re-elect Eamonn Crowley | For |
| 4.d | Re-elect Robert Elliott | For |
| 4.e | Elect Mike Frawley | For |
| 4.f | Re-elect Ronan O'Neill | For |
| 4.g | Re-elect Andrew Power | For |
| 4.h | Re-elect Ken Slattery | For |
| 4.i | Re-elect Ruth Wandhofer | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Determine Price Range for Re-allotment of Treasury Shares | For |
| 11 | Meeting Notification-related Proposal | For |
