| 1 | Receive and consider the annual reports and accounts | For |
| 2 | Approve the dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 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 Maurice Keane | For |
| 4f | Re-elect Kevin Melia | For |
| 4g | Re-elect John Moloney | For |
| 4h | Re-elect Donal Murphy | For |
| 4i | Rre-elect Fergal O’Dwyer | For |
| 4j | Re-elect Bernard Somers | For |
| 5 | Authorise the board of directors to set the remuneration of the auditors | Abstain |
| 6 | Determine the remuneration payable to non-executive directors | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Approve share repurchase authority | For |
| 10 | Fix the reissue price of treasury shares | For |
| 11 | Maintain the authority to convene an EGM on 14 days notice | For |
| 12 | Approve the proposed amendments to the Articles of Association | For |
