| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2.a | Elect Giles Andrews - Non-Executive Director | For |
| 2.b | Elect Evelyn Bourke - Non-Executive Director | For |
| 2.c | Elect Ian Buchanan - Non-Executive Director | For |
| 2.d | Elect Eileen Fitzpatrick - Non-Executive Director | For |
| 2.e | Elect Richard Goulding - Non-Executive Director | For |
| 2.f | Elect Michele Greene - Non-Executive Director | For |
| 2.g | Elect Patrick Kennedy - Chair (Non Executive) | For |
| 2.h | Elect Francesca McDonagh - Chief Executive | For |
| 2.i | Elect Fiona Muldoon - Non-Executive Director | For |
| 2.j | Elect Myles OGrady - Executive Director | For |
| 2.k | Elect Steve Pateman - Non-Executive Director | For |
| 3 | Appoint the Auditors | For |
| 4 | Authorise Board to Fix Remuneration of Auditors
| For |
| 5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Oppose |
