| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.A | Re-elect Sir Brian Stewart | For |
| 3.B | Re-elect John Dunsmore | For |
| 3.C | Re-elect Stephen Glancey | For |
| 3.D | Re-elect Kenny Neison | For |
| 3.E | Re-elect John Burgess | For |
| 3.F | Re-elect Liam Fitzgerald | For |
| 3.G | Re-elect John Hogan | For |
| 3.H | Re-elect Richard Holroyd | For |
| 3.I | Re-elect Philip Lynch | For |
| 3.J | Re-elect Breege O'Donoghue | For |
| 4 | Allow the board to determine the auditors remuneration | Oppose |
| 5 | To approve the Remuneration Report | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | To authorise the limited disapplication of pre-emption rights | For |
| 8 | To authorise share repurchase | For |
| 9 | Determine the price range at which treasury shares may be re-issued off market | For |
| 10 | That a general meeting of the company may be called on 14 days' notice | For |
