Res No.

Title

For

For Percent

Against

Against Percent

Withheld*

Withheld Percent

Total Votes

Percent Issued Capital voted

01

To receive and consider the financial statements for the year

ended 31 December 2022 and the reports of the Directors and

Auditor thereon

      366,440,877

99.50%

          1,837,576

0.50%

           254,915

0.07%

     368,278,453

69.54%

2A

Re-Elect Declan Moylan

      311,862,304

89.87%

        35,158,607

10.13%

      21,512,457

6.20%

     347,020,911

65.53%

2B

Re-Elect Margaret Sweeney

      219,887,691

61.46%

      137,860,961

38.54%

      10,784,716

3.01%

      357,748,652

67.55%

2C

Re-Elect Brian Fagan

      182,823,589

54.35%

      153,538,569

45.65%

      32,171,210

9.56%

      336,362,158

63.52%

2D

Re-Elect Joan Garahy

      308,920,326

86.34%

        48,885,971

13.66%

      10,727,071

3.00%

      357,806,297

67.56%

2E

Re-Elect Phillip Burns

      319,043,343

89.23%

        38,496,994

10.77%

      10,993,031

3.07%

      357,540,337

67.51%

2F

Re-Elect Stefanie Frensch

      357,242,350

99.92%

             297,987

0.08%

      10,993,031

3.07%

      357,540,337

67.51%

2G

Re-Elect Tom Kavanagh

      317,028,895

88.60%

        40,777,402

11.40%

      10,727,071

3.00%

      357,806,297

67.56%

Res No.

Title

For

For Percent

Against

Against Percent

Withheld*

Withheld Percent

Total Votes

Percent Issued Capital Voted

2H

Elect Hugh Scott-Barrett

      324,541,222

90.77%

        32,999,115

9.23%

      10,993,031

3.07%

      357,540,337

67.51%

2I

Elect Denise Turner

      356,551,442

99.72%

             988,895

0.28%

      10,993,031

3.07%

      357,540,337

67.51%

03

Authority to call a general meeting on 14 clear days’ notice

      330,563,264

89.70%

        37,970,104

10.30%

                   -  

0.00%

      368,533,368

69.59%

04

Continuation in office of KPMG as Auditor

      368,498,919

99.99%