| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Akshaya Bhargava - Non-Executive Director | For |
| 3.b | Elect Margareth Sweeney - Non-Executive Director | For |
| 3.c | Re-elect Giles Andrews - Non-Executive Director | For |
| 3.d | Re-elect Evelyn Bourke - Non-Executive Director | For |
| 3.e | Re-elect Ian Buchanan - Non-Executive Director | For |
| 3.f | Re-elect Eileen Fitzpatrick - Non-Executive Director | For |
| 3.g | Re-elect Richard Goulding - Senior Independent Director | For |
| 3.h | Re-elect Michele Greene - Non-Executive Director | For |
| 3.i | Re-elect Patrick Kennedy - Chair (Non Executive) | Oppose |
| 3.j | Re-elect Myles OGrady - Chief Executive | For |
| 3.k | Re-elect Steve Pateman - Non-Executive Director | For |
| 3.i | Re-elect Mark Spain - Executive Director | For |
| 4 | Re-appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Notice of General Meetings | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Oppose |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Oppose |
