| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5(a) | Re-elect Tommy Breen | For |
| 5(b) | Re-elect Róisín Brennan | For |
| 5(c) | Re-elect Michael Buckley | For |
| 5(d) | Re-elect David Byrne | For |
| 5(e) | Elect Pamela Kirby | For |
| 5(f) | Re-elect Jane Lodge | For |
| 5(g) | Re-elect Kevin Melia | For |
| 5(h) | Re-elect John Moloney | For |
| 5(i) | Re-elect Donal Murphy | For |
| 5(j) | Re-elect Fergal O’Dwyer | For |
| 5(k) | Re-elect Leslie Van de Walle | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve remuneration of board | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | To fix the re-issue price of the Company’s shares held as treasury shares | For |
| 12 | Meeting notification related proposal | For |
| 13 | Amend existing long term incentive plan | Oppose |
