| 1 | Approve the Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4.a | Re-elect Eugene Murtagh | Oppose |
| 4.b | Re-elect Gene M. Murtagh | For |
| 4.c | Re-elect Geoff Doherty | For |
| 4.d | Re-elect Russell Shiels | For |
| 4.e | Re-elect Peter Wilson | For |
| 4.f | Re-elect Gilbert McCarthy | For |
| 4.g | Re-elect Helen Kirkpatrick | For |
| 4.h | Re-elect Kieran Murphy | For |
| 4.i | Elect Linda Hickey | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Re-issue of treasury shares | For |
| 10 | Meeting notification related proposal | For |
