| 1 | Approve Financial Statements | For |
| 2.A | Elect Eileen Fitzpatrick as Director | For |
| 2.B | Elect Michele Greene as Director | For |
| 2.C | Elect Myles O'Grady as Director | For |
| 2.D | Re-elect Evelyn Bourke as Director | For |
| 2.E | Re-elect Ian Buchanan as Director | For |
| 2.F | Re-elect Richard Goulding as Director | For |
| 2.G | Re-elect Patrick Haren as Director | For |
| 2.H | Re-elect Patrick Kennedy as Director | For |
| 2.I | Re-elect Francesca McDonagh as Director | For |
| 2.J | Re-elect Fiona Muldoon as Director | For |
| 2.K | Re-elect Patrick Mulvihill as Director | For |
| 2.L | Re-elect Steve Pateman as Director | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Meeting Notification-related Proposal | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Fees Payable to the Board of Director | Oppose |
| 8 | Amend Articles: 74 | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 12 | Issue Shares with Pre-emption Rights and for Cash | For |
| 13 | Issue Shares for Cash | Oppose |
