Aib Group Regulatory News (AIBG)

1

To receive and consider the financial statements for the year together with the reports of the Directors and the Auditor thereon

2,281,784,390

100.00%

140

0.00%

2,281,784,530

5,778,004

2

To declare a final dividend of 6.2 euro cents per share payable on 12 May 2023

2,285,254,504

100.00%

12,107

0.00%

2,285,266,611

2,295,923

3

To authorise the Directors to fix the remuneration of the Auditor

2,285,088,844

99.99%

175,125

0.01%

2,285,263,969

2,298,565

4

To approve the appointment of PricewaterhouseCoopers as Auditor of the Company

2,284,851,228

99.98%

414,860

0.02%

2,285,266,088

2,296,442

5

To re-appoint the following Directors:

(a)

Anik Chaumartin

2,284,734,722

99.98%

529,400

0.02%

2,285,264,122

2,298,296

(b)

Donal Galvin

2,282,391,440

99.87%

2,873,198

0.13%

2,285,264,638

2,297,789

(c)

Basil Geoghegan

2,283,212,064

99.91%

2,052,592

0.09%

2,285,264,656

2,297,771

(d)

Tanya Horgan

2,284,731,690

99.98%

532,949

0.02%

2,285,264,639

2,297,788

(e)

Colin Hunt

2,285,262,390

100.00%

2,178

0.00%

2,285,264,568

2,297,966

(f)

Sandy Kinney Pritchard

2,284,896,712

99.98%

367,999

0.02%

2,285,264,711

2,297,823

(g)

Elaine MacLean

2,282,408,099

99.87%

2,856,614

0.13%

2,285,264,713

2,297,821

(h)

Andy Maguire

2,284,729,753

99.98%

534,895

0.02%

2,285,264,648

2,297,885

(i)

Brendan McDonagh

2,283,506,205

99.92%

1,758,553

0.08%

2,285,264,758

2,297,776

(j)

Helen Normoyle

2,281,461,762

99.92%

1,752,771

0.08%

2,283,214,533

4,348,001

(k)

Ann O'Brien

2,282,686,341

99.89%

2,578,421

0.11%

2,285,264,762

2,297,772

(l)

Fergal O'Dwyer

2,285,255,417

100.00%

9,296

0.00%

2,285,264,713

2,297,821

(m)

Jim Pettigrew

2,267,205,134

99.21%

18,059,577

0.79%

2,285,264,711

2,297,823

(n)

Jan Sijbrand

2,284,733,018

99.98%

531,688

0.02%

2,285,264,706

2,297,828

(o)

Raj Singh

2,284,730,048

99.98%

534,653

0.02%

2,285,264,701

2,297,832

6

To consider the Directors' Remuneration Report

2,271,366,683

99.48%

11,950,352

0.52%

2,283,317,035

4,245,498

7

To consider the Remuneration Policy

2,263,802,719

99.06%

21,461,663

0.94%

2,285,264,382

2,298,151

8

To authorise the Directors to allot relevant securities

2,255,583,338

98.70%

29,681,185

1.30%

2,285,264,523

2,298,011

9(a)

Limited authorisation for the Directors to disapply pre-emption rights

2,284,249,080

99.96%

1,015,491

0.04%

2,285,264,571

2,297,963

9(b)

Limited authorisation for the Directors to disapply pre-emption rights for an acquisition or specified capital event

2,272,783,287

99.45%

12,483,011

0.55%

2,285,266,298

2,296,216

10

To authorise the purchase by the Company of its own shares

2,282,414,638

99.88%

2,787,775

0.12%

2,285,202,413

2,360,121

11

To determine the re-issue price range at which any treasury shares held may be re-issued off-market

2,285,147,471

99.99%

118,896

0.01%

2,285,266,367

2,296,149

12

To authorise the Directors to convene general meetings on 14 days' notice

2,255,605,846

98.70%

29,657,257

1.30%

2,285,263,103

2,299,431

13

To approve the terms of the Directed Buyback Contract with the Minister for Finance and authorise the making of off-market purchases of ordinary shares

888,749,252

99.75%

2,232,377

0.25%

890,981,629

1,396,580,905

Resolution

Votes For

%

Votes Against

%

Total Votes Cast

Votes Withheld

5

To re-appoint the following Directors:

(a)

Anik Chaumartin

893,513,760

99.94%

529,400

0.06%

894,043,160

2,298,296

(c)

Basil Geoghegan

891,991,102

99.77%

2,052,592

0.23%

894,043,694

2,297,771

(d)

Tanya Horgan

893,510,728

99.94%

532,949

0.06%

894,043,677

2,297,788

(f)

Sandy Kinney Pritchard

893,675,750

99.96%

367,999

0.04%

894,043,749

2,297,823

(g)

Elaine MacLean

891,187,137

99.68%

2,856,614

0.32%

894,043,751

2,297,821

(h)

Andy Maguire

893,508,791

99.94%

534,895

0.06%

894,043,686

2,297,885

(i)

Brendan McDonagh

892,285,243

99.80%

1,758,553

0.20%

894,043,796

2,297,776

(j)

Helen Normoyle

890,240,800

99.80%

1,752,771

0.20%

891,993,571

4,348,001

(k)

Ann O'Brien

891,465,379

99.71%

2,578,421

0.29%

894,043,800

2,297,772

(l)

Fergal O'Dwyer

894,034,455

100.00%

9,296

0.00%

894,043,751

2,297,821

(n)

Jan Sijbrand

893,512,056

99.94%

531,688

0.06%

894,043,744

2,297,828

(o)

Raj Singh

893,509,086

99.94%

534,653

0.06%

894,043,739

2,297,832

Conor Gouldson

Niamh Hore

Paddy McDonnell

Group Company Secretary

Head of Investor Relations

Head of Media Relations

AIB Molesworth Street

AIB Molesworth Street

AIB Molesworth Street

Dublin 2

Dublin 2

Dublin 2

Tel: +353-1-7720030

Tel: +353-1-6411817

Tel: +353-87-7390743

email:

conor.w.gouldson@aib.ie

email:

niamh.a.hore@aib.ie

email:

paddy.x.mcdonnell@aib.ie