| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Helen Nolan | For |
| 4a | Re-elect Carl P McCann | Oppose |
| 4b | Re-elect Frank J Davis | For |
| 4c | Re-elect Seamus J Taaffe | 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 | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise Off-market Issuance of Treasury Shares | For |
| 11 | Approval of Leases with Balmoral Land Beresford Limited and Balmoral Land Galway Limited | Abstain |
