| 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 | Oppose |
| 3c | Elect Eamonn Crowley - Chief Executive | For |
| 3d | Elect Barry D`Arcy - Executive Director | For |
| 3e | Elect Paul Doddrell - Non-Executive Director | Oppose |
| 3f | Elect Celine Fitzgerald - Non-Executive Director | For |
| 3g | Elect Rick Gildea - Non-Executive Director | For |
| 3h | Elect Catherine Moroney - Non-Executive Director | For |
| 3i | Elect Julie ONeill - Chair (Non Executive) | For |
| 3j | Elect Ronan ONeill - Lead Director | Oppose |
| 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 | Authorise the Board to Waive Pre-emptive Rights (allotment of up to 5% for cash, other specified allotments and for legal/regulatory purposes) | For |
| 7 | Disapplication of Pre-emptive Rights (allotment of up to 5% for acquisitions/ specified capital investments) | For |
| 8 | Authority to purchase own ordinary shares | For |
| 9 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
| 10 | Meeting Notification-related Proposal | For |
| 11 | Amend Articles | Oppose |
