| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Michael Meghen as Director | For |
| 3.B | Elect Imelda Hurley as Director | For |
| 4.A | Re-elect Frank Gernon as Director | For |
| 4.B | Re-elect Rose Hynes as Director | Oppose |
| 4.C | Re-elect Kevin Toland as Director | 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 the Price Range at which Treasury Shares may be Re-issued Off-Market | For |
