| 1 | Receive and consider the financial statements for the year ended 4 January 2014 together with the reports of the Directors and Auditors thereon. | For |
| 2 | Approve the dividend | For |
| 3.a | Re-elect John Callaghan | Oppose |
| 3.b | Re-elect William Carroll | Oppose |
| 3.c | Re-elect Henry Corbally | Oppose |
| 3.d | Re-elect Jer Doheny | Oppose |
| 3.e | Re-elect David Farrell | Oppose |
| 3.f | Re-elect Mark Garvey | For |
| 3.g | Re-elect Donard Gaynor | For |
| 3.h | Re-elect Patrick Gleeson | Oppose |
| 3.i | Re-elect Vincent Gorman | Oppose |
| 3.j | Re-elect Paul Haran | Abstain |
| 3.k | Re-elect Liam Herlihy | Oppose |
| 3.l | Re-elect Martin Keane | Oppose |
| 3.m | Re-elect Michael Keane | Oppose |
| 3.n | Re-elect Hugh McGuire | For |
| 3.o | Re-elect Matthew Merrick | Oppose |
| 3.p | Re-elect John Murphy | Oppose |
| 3.q | Re-elect Patrick Murphy | Oppose |
| 3.r | Re-elect Brian Phelan | For |
| 3.s | Re-elect Eamon Power | Oppose |
| 3.t | Re-elect Siobhán Talbot | For |
| 4 | Allow the board to determine the auditors remuneration | Oppose |
| 5 | Receive and consider the Remuneration Committee Report for the year ended 4 January 2014 | Oppose |
| 6 | Increase the authorised share capital | For |
| 7 | Amend the Memorandum of Association of the Company | For |
| 8 | Amend the Articles of Association | For |
| 9 | Authorisation to allot equity securities for cash | For |
| 10 | Authorisation to allot equity securities otherwise than in accordance with statutory pre-emption rights | For |
| 11 | Authorisation to retain the power to hold an Extraordinary General Meeting on 14 days’ notice. | For |
