| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4a | Elect Evelyn Bourke as Director | For |
| 4b | Elect Ian Buchanan as Director | For |
| 4c | Elect Steve Pateman as Director | For |
| 4d | Re-elect Richard Goulding as Director | For |
| 4e | Re-elect Patrick Haren as Director | For |
| 4f | Re-elect Andrew Keating as Director | For |
| 4g | Re-elect Patrick Kennedy as Director | For |
| 4h | Re-elect Francesca McDonagh as Director | For |
| 4i | Re-elect Fiona Muldoon as Director | For |
| 4j | Re-elect Patrick Mulvihill as Director | For |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Oppose |
