| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1 | To re-elect Gary Kennedy | For |
| 3.2 | To re-elect Patrick Coveney | For |
| 3.3 | To re-elect Alan Williams | For |
| 3.4 | Elect Sly Bailey | For |
| 3.5 | To re-elect John Herlihy | Abstain |
| 3.6 | To re-elect Heather Ann McSharry | For |
| 3.7 | Elect John Moloney | For |
| 3.8 | To re-elect Eric Nicoli | For |
| 3.9 | To re-elect John Warren | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Appoint the auditors | For |
| 10 | Authorise the convening of the AGM outside Ireland. | For |
| 11 | Authorise the scrip dividend | For |
