| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 a | Elect Kieran Crowley | Oppose |
| 3 b | Elect Colm Doherty | For |
| 3 c | Elect Donal Forde | For |
| 3 d | Elect Dermot Gleeson | For |
| 3 e | Elect Stephen Kingon | For |
| 3 f | Elect Anne Maher | For |
| 3 g | Elect Daniel O'Connor | For |
| 3 h | Elect John O'Donnell | For |
| 3 i | Elect Sean O'Driscoll | For |
| 3 j | Elect David Pritchard | Oppose |
| 3 k | Elect Eugene J Sheehy | For |
| 3 l | Elect Bernard Somers | For |
| 3 m | Elect Michael Sullivan | For |
| 3 n | Elect Robert Wilmers | Oppose |
| 3 o | Elect Jennifer Winter | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authorise Share Repurchase for treasury | For |
| 7 | Issue shares for cash | For |
| 8 | Allow the use of electronic communications with shareholders. | For |
| 9 | Amend Articles: (date of notice) | For |
| 10 | Appoint Niall Murphy to the board | Oppose |
