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

2,428,358,643

100.00%

186

0.00%

2,428,358,829

529,792

2

To declare a final dividend of 4.5 euro cent per share payable on 13 May 2022

2,428,883,398

100.00%

161

0.00%

2,428,883,559

5,062

3

To authorise the Directors to fix the remuneration of the Auditor

2,428,546,265

99.99%

335,010

0.01%

2,428,881,275

7,346

4

To consider the continuation in office of Deloitte as Auditor

2,427,298,398

99.99%

334,984

0.01%

2,427,633,382

1,255,239

5(a)

To appoint Anik Chaumartin

2,427,527,132

99.94%

1,353,781

0.06%

2,428,880,913

7,708

5(b)

To appoint Donal Galvin

2,423,666,802

99.79%

5,214,396

0.21%

2,428,881,198

7,423

5(c)

To reappoint Basil Geoghegan

2,426,683,910

99.91%

2,197,260

0.09%

2,428,881,170

7,451

5(d)

To appoint Tanya Horgan

2,427,529,289

99.94%

1,354,069

0.06%

2,428,883,358

5,237

5(e)

To reappoint Colin Hunt

2,427,192,144

99.93%

1,689,058

0.07%

2,428,881,202

7,419

5(f)

To reappoint Sandy Kinney Pritchard

2,427,192,315

99.93%

1,688,814

0.07%

2,428,881,129

7,492

5(g)

To reappoint Carolan Lennon

2,424,065,794

99.80%

4,817,662

0.20%

2,428,883,456

5,165

5(h)

To reappoint Elaine MacLean

2,424,571,107

99.82%

4,312,303

0.18%

2,428,883,410

5,211

5(i)

To reappoint Andy Maguire

2,427,192,738

99.93%

1,688,301

0.07%

2,428,881,039

7,582

5(j)

To reappoint Brendan McDonagh

2,423,316,486

99.77%

5,564,680

0.23%

2,428,881,166

7,453

5(k)

To reappoint Helen Normoyle

2,424,065,901

99.80%

4,817,536

0.20%

2,428,883,437

5,184

5(l)

To reappoint Ann O'Brien

2,427,191,305

99.93%

1,692,103

0.07%

2,428,883,408

5,213

5(m)

To reappoint Fergal O'Dwyer

2,426,683,904

99.91%

2,197,133

0.09%

2,428,881,037

7,584

5(n)

To appoint Jim Pettigrew

2,412,875,048

99.34%

16,006,083

0.66%

2,428,881,131

7,490

5(o)

To appoint Jan Sijbrand

2,427,526,946

99.94%

1,354,201

0.06%

2,428,881,147

7,474

5(p)

To reappoint Raj Singh

2,426,649,583

99.91%

2,231,401

0.09%

2,428,880,984

7,637

6

To consider the Directors' Remuneration Report

2,427,467,143

99.94%

1,416,126

0.06%

2,428,883,269

5,314

7

To consider the Remuneration Policy

2,391,101,944

98.44%

37,778,009

1.56%

2,428,879,953

8,668

8

To authorise the Directors to allot relevant securities

2,400,768,556

98.84%

28,114,850

1.16%

2,428,883,406

5,215

9(a)

Limited authorisation for the Directors to disapply pre-emption rights

2,428,295,036

99.98%

587,982

0.02%

2,428,883,018

5,603

9(b)

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

2,416,115,009

99.47%

12,767,827

0.53%

2,428,882,836

5,785

10

To authorise the purchase by the Company of its own shares

2,426,757,868

99.93%

1,791,062

0.07%

2,428,548,930

339,688

11

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

2,428,862,951

100.00%

18,100

0.00%

2,428,881,051

7,570

12

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

2,387,492,461

98.30%

41,387,546

1.70%

2,428,880,007

8,614

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

531,131,363

99.67%

1,759,501

0.33%

532,890,864

1,895,997,757

Resolution

Votes For

%

Votes Against

%

Total Votes Cast

Votes Withheld

5(a)

To appoint Anik Chaumartin

533,347,973

99.75%

1,353,781

0.25%

534,701,754

7,708

5(c)

To reappoint Basil Geoghegan

532,504,751

99.59%

2,197,260

0.41%

534,702,011

7,451

5(d)

To appoint Tanya Horgan

533,350,130

99.75%

1,354,069

0.25%

534,704,199

5,237

5(f)

To reappoint Sandy Kinney Pritchard

533,013,156

99.68%

1,688,814

0.32%

534,701,970

7,492

5(g)

To reappoint Carolan Lennon

529,886,635

99.10%

4,817,662

0.90%

534,704,297

5,165

5(h)

To reappoint Elaine MacLean

530,391,948

99.19%

4,312,303

0.81%

534,704,251

5,211

5(i)

To reappoint Andy Maguire

533,013,579

99.68%

1,688,301

0.32%

534,701,880

7,582

5(j)

To reappoint Brendan McDonagh

529,137,327

98.96%

5,564,680

1.04%

534,702,007

7,453

5(k)

To reappoint Helen Normoyle

529,886,742

99.10%

4,817,536

0.90%

534,704,278

5,184

5(l)

To reappoint Ann O'Brien

533,012,146

99.68%

1,692,103

0.32%

534,704,249

5,213

5(l)

To reappoint Fergal O'Dwyer

532,504,745

99.59%

2,197,133

0.41%

534,701,878

7,584

5(o)

To appoint Jan Sijbrand

533,347,787

99.75%

1,354,201

0.25%

534,701,988

7,474

5(p)

To reappoint Raj Singh

532,470,424

99.58%

2,231,401

0.42%

534,701,825

7,637

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