| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Vincent Crowley | For |
| 3.b | Elect Rory Macnamara | For |
| 3.c | Re-elect Sir Brian Stewart | Oppose |
| 3.d | Re-elect Stephen Glancey | For |
| 3.e | Re-elect Kenny Neison | For |
| 3.f | Re-elect Joris Brams | For |
| 3.g | Re-elect Emer Finnan | For |
| 3.h | Re-elect Stewart Gilliland | For |
| 3.i | Re-elect Richard Holroyd | Oppose |
| 3.j | Re-elect Breege O'Donoghue | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Reissue of treasury shares | For |
