| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3a | Elect Anne Bradley - Non-Executive Director | For |
| 3b | Elect Marian Corcoran - Non-Executive Director | For |
| 3c | Elect Donal Courtney - Non-Executive Director | For |
| 3d | Elect Eamonn Crowley - Chief Executive | For |
| 3e | Elect Paul Doddrell - Non-Executive Director | For |
| 3f | Elect Robert Elliott - Chair (Non Executive) | For |
| 3g | Elect Celine Fitzgerald - Non-Executive Director | For |
| 3h | Elect Ronan O'Neill - Senior Independent Director | For |
| 3i | Elect Andrew Power - Non-Executive Director | For |
| 3j | Elect Ken Slattery - Non-Executive Director | For |
| 3k | Elect Ruth Wandhöfer - Non-Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | Oppose |
| 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 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
| 10 | Meeting Notification-related Proposal | For |
