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.

2,461,670,290

100.00

863

0.00

2,461,671,153

699,028

2

To declare a final dividend.

n/a

resolution withdrawn

-

n/a

resolution withdrawn

-

n/a

resolution withdrawn

-

3

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

2,446,823,273

99.38

15,282,701

0.62

2,462,105,974

264,206

4

To consider the continuation in office of Deloitte as Auditor.

2,452,081,167

99.58

10,282,848

0.42

2,462,364,015

6,166

5(a)

To appoint Basil Geoghegan.

2,460,540,574

99.93

1,820,553

0.07

2,462,361,127

9,049

5(b)

To reappoint Colin Hunt.

2,462,285,787

100.00

78,720

0.00

2,462,364,507

5,537

5(c)

To reappoint Sandy Kinney Pritchard.

2,458,879,886

99.86

3,481,225

0.14

2,462,361,111

9,070

5(d)

To reappoint Carolan Lennon.

2,462,306,434

100.00

57,967

0.00

2,462,364,401

5,780

5(e)

To appoint Elaine MacLean.

2,462,350,307

100.00

10,579

0.00

2,462,360,886

9,295

5(f)

To reappoint Brendan McDonagh.

2,458,892,583

99.86

3,474,263

0.14

2,462,366,846

3,335

5(g)

To reappoint Helen Normoyle.

2,462,306,699

100.00

60,212

0.00

2,462,366,911

3,270

5(h)

To appoint Ann O'Brien.

2,462,310,503

100.00

52,780

0.00

2,462,363,283

6,898

5(i)

To reappoint Tomás O'Midheach.

2,461,872,322

99.98

490,807

0.02

2,462,363,129

7,052

5(j)

To appoint Raj Singh.

2,462,305,561

100.00

55,608

0.00

2,462,361,169

9,012

6

To consider the Directors' Remuneration Report.

2,461,244,857

99.95

1,121,887

0.05

2,462,366,744

3,437

7

To consider the Remuneration Policy.

2,447,456,331

99.39

14,908,150

0.61

2,462,364,481

5,700

8

To authorise the Directors allot relevant securities.

2,453,297,161

99.63

9,069,676

0.37

2,462,366,837

3,344

9(a)

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

2,457,088,508

99.79

5,278,464

0.21

2,462,366,972

3,209

9(b)

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

2,457,086,216

99.79

5,280,560

0.21

2,462,366,776

3,405

10

To authorise purchase by the Company of its own shares.

2,461,108,992

99.95

1,206,426

0.05

2,462,315,418

50,197

11

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

2,462,135,754

99.99

181,549

0.01

2,462,317,303

52,878

12

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

2,443,142,789

99.22

19,220,691

0.78

2,462,363,480

6,701

Resolution

Votes For

%

Votes Against

%

Total Votes Cast

Votes Withheld

5(a)

To appoint Basil Geoghegan.

530,104,031

99.66

1,820,553

0.34

531,924,584

9,049

5(c)

To reappoint Sandy Kinney Pritchard.

528,443,343

99.35

3,481,225

0.65

531,924,568

9,070

5(d)

To reappoint Carolan Lennon.

531,869,891

99.99

57,967

0.01

531,927,858

5,780

5(e)

To appoint Elaine MacLean.

531,913,764

100.00

10,579

0.00

531,924,343

9,295

5(f)

To reappoint Brendan McDonagh.

528,456,040

99.35

3,474,263

0.65

531,930,303

3,335

5(g)

To reappoint Helen Normoyle.

531,870,156

99.99

60,212

0.01

531,930,368

3,270

5(h)

To appoint Ann O'Brien.

531,873,960

99.99

52,780

0.01

531,926,740

6,898

5(j)

To appoint Raj Singh.

531,869,018

99.99

55,608

0.01

531,924,626

9,012

Conor Gouldson

Paddy McDonnell

Head of Corporate Governance

Head of Media Relations

AIB Group plc

AIB Group plc

Dublin

Dublin

Tel: +353-1-772 0030

Tel: 353-1-641 2869

email: conor.w.gouldson@aib.ie

email: paddy.x.mcdonnell@aib.ie