| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3.A | Re-elect Kent Atkinson | For |
| 3.B | Re-elect Richie Boucher | For |
| 3.C | Re-elect Pat Butler | Abstain |
| 3.D | Re-elect Patrick Haren | For |
| 3.E | Re-elect Archie G Kane | For |
| 3.F | Re-elect Andrew Keating | For |
| 3.G | Re-elect Patrick Kennedy | For |
| 3.H | Re-elect David Marston | For |
| 3.I | Re-elect Fiona Muldoon | For |
| 3.J | Re-elect Patrick Mulvihill | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | To determine the re-issue price range for treasury stock | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Additional Shares for Cash | For |
| 10 | Authorise the Directors to issue contingent equity conversion notes, and ordinary stock on the conversion of such notes | Oppose |
| 11 | Authorise Directors to Issue contingent equity conversion notes, and ordinary stock on the conversion of such notes for Cash | Oppose |
| 12 | Meeting Notification-related Proposal | For |
