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.

2,152,122,066

100.00

541

0.00

2,152,122,607

830,088

2

To authorise the Directors to fix the remuneration of the Auditor.

2,149,724,533

99.85

3,222,877

0.15

2,152,947,410

5,285

3

To consider the continuation in office of Deloitte as Auditor.

2,150,752,352

99.96

944,054

0.04

2,151,696,406

1,256,289

4(a)

To reappoint Basil Geoghegan.

2,152,480,869

100.00

106,484

0.00

2,152,587,353

365,342

4(b)

To reappoint Colin Hunt.

2,152,486,068

100.00

101,267

0.00

2,152,587,335

365,342

4(c)

To reappoint Sandy Kinney Pritchard.

2,152,480,931

100.00

106,427

0.00

2,152,587,358

365,297

4(d)

To reappoint Carolan Lennon.

2,152,485,966

100.00

101,449

0.00

2,152,587,415

365,280

4(e)

To reappoint Elaine MacLean.

2,152,390,584

99.99

196,813

0.01

2,152,587,397

365,298

4(f)

To appoint Andy Maguire.

2,152,569,825

100.00

17,220

0.00

2,152,587,045

365,650

4(g)

To reappoint Brendan McDonagh.

2,152,394,032

99.99

193,402

0.01

2,152,587,434

365,261

4(h)

To reappoint Helen Normoyle.

2,152,486,163

100.00

101,258

0.00

2,152,587,421

365,252

4(i)

To reappoint Ann O'Brien.

2,152,482,460

100.00

104,754

0.00

2,152,587,214

365,321

4(j)

To appoint Fergal O'Dwyer.

2,152,570,260

100.00

17,135

0.00

2,152,587,395

365,294

4(k)

To reappoint Raj Singh.

2,152,474,974

99.99

112,423

0.01

2,152,587,397

365,298

5

To consider the Directors' Remuneration Report.

2,151,675,785

99.94

1,268,640

0.06

2,152,944,425

8,270

6

To consider the Remuneration Policy.

2,150,023,026

99.92

1,739,247

0.08

2,151,762,273

1,190,404

7

To authorise the Directors to allot relevant securities.

2,144,967,724

99.63

7,979,536

0.37

2,152,947,260

5,412

8(a)

Limited authorisation for the Directors to disapply pre-emption rights.

2,152,580,743

99.98

366,388

0.02

2,152,947,131

5,564

8(b)

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

2,151,323,706

99.92

1,622,921

0.08

2,152,946,627

6,068

9

To authorise the purchase by the Company of its own shares.

2,151,599,172

99.94

1,259,519

0.06

2,152,858,691

93,978

10

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

2,152,848,048

100.00

8,159

0.00

2,152,856,207

96,462

11

To approve the amendment of the Articles of Association.

2,152,937,051

100.00

7,875

0.00

2,152,944,926

7,747

12

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

2,130,482,695

98.96

22,461,374

1.04

2,152,944,069

8,624

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.

221,257,444

99.44

1,253,220

0.56

222,510,664

1,930,442,031

Resolution

Votes For

%

Votes Against

%

Total Votes Cast

Votes Withheld

4(a)

To reappoint Basil Geoghegan.

222,044,326

99.95

106,484

0.05

222,150,810

365,342

4(c)

To reappoint Sandy Kinney Pritchard.

222,044,388

99.95

106,427

0.05

222,150,815

365,297

4(d)

To reappoint Carolan Lennon.

222,049,423

99.95

101,449

0.05

222,150,872

365,280

4(e)

To reappoint Elaine MacLean.

221,954,041

99.91

196,813

0.09

222,150,854

365,298

4(f)

To appoint Andy Maguire.

222,133,282

99.99

17,220

0.01

222,150,502

365,650

4(g)

To reappoint Brendan McDonagh.

221,957,489

99.91

193,402

0.09

222,150,891

365,261

4(h)

To reappoint Helen Normoyle.

222,049,620

99.95

101,258

0.05

222,150,878

365,252

4(i)

To reappoint Ann O'Brien.

222,045,917

99.95

104,754

0.05

222,150,671

365,321

4(j)

To appoint Fergal O'Dwyer.

222,133,717

99.99

17,135

0.01

222,150,852

365,294

4(k)

To reappoint Raj Singh.

222,038,431

99.95

112,423

0.05

222,150,854

365,298

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: +353-1-772 0030

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