| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Myles OGrady - Chief Executive | For |
| 3.b | Elect Giles Andrews - Non-Executive Director | For |
| 3.c | Elect Evelyn Bourke - Non-Executive Director | Oppose |
| 3.d | Elect Ian Buchanan - Non-Executive Director | For |
| 3.e | Elect Eileen Fitzpatrick - Non-Executive Director | For |
| 3.f | Elect Richard Goulding - Senior Independent Director | Oppose |
| 3.g | Elect Michele Greene - Non-Executive Director | For |
| 3.h | Elect Patrick Kennedy - Chair (Non Executive) | For |
| 3.i | Elect Fiona Muldoon - Non-Executive Director | For |
| 3.j | Elect Steve Pateman - Non-Executive Director | For |
| 3.k | Elect Mark Spain - Executive Director | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Set the Number of Auditors | For |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | Abstain |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares on a Non-Pre-Emptive Basis for Cash | For |
| 12 | Authorise the Board to Waive Pre-emptive Rights | For |
| 13 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes
| For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes
| For |
