| BANK OF IRELAND | 08/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.a | Re-elect Richard Borrows. | For |
| 3.b | Re-elect David Dilger. | For |
| 3.c | Re-elect George Magan | For |
| 3.d | Re-elect Declan McCourt | For |
| 3.e | Re-elect John O'Donovan | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Determine re-issue price-range for treasury stock | For |
| 7 | Issue shares for cash | For |
| 8 | Issue shares on a non-pre-emptitive basis other than for cash | Oppose |
| 9 | Approve electronic and web communications to stockholders | For |