| 1 | Receive and consider the Financial Statements | For |
| 2 | Allocation of income and dividend | For |
| 3 | Approve Report on Directors’ Remuneration and Interests | Oppose |
| 4a | Re-elect Tommy Breen | For |
| 4b | Re-elect Róisín Brennan | For |
| 4c | Re-elect Michael Buckley | For |
| 4d | Re-elect David Byrne | For |
| 4e | Re-elect Kevin Melia | For |
| 4f | Re-elect John Moloney | For |
| 4g | Re-elect Donal Murphy | For |
| 4h | Re-elect Fergal O’Dwyer | For |
| 4i | Re-elect Bernard Somers | For |
| 4j | Re-elect Leslie Van de Walle | For |
| 5 | Authorise the Directors to fix the remuneration of the Auditors | Abstain |
| 6 | Allot shares with pre-emption rights | For |
| 7 | Issue shares without pre-emptive rights | For |
| 8 | Authorise share repurchase | For |
| 9 | Issue treasury shares off-market | For |
| 10 | Notice period for extraordinary general meetings | For |
