| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4.A | Elect Kent Atkinson | For |
| 4.B | Elect Richard Goulding | For |
| 4.C | Elect Patrick Haren | For |
| 4.D | Elect Archie Kane | For |
| 4.E | Elect Andrew Keating | For |
| 4.F | Elect Patrick Kennedy | For |
| 4.G | Elect Davida Marston | For |
| 4.H | Elect Francesca McDonagh | For |
| 4.I | Re-elect Fiona Muldoon | For |
| 4.J | Re-elect Patrick Mulvihill | 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 | Oppose |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Oppose |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | For |
