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23 Dec 2009 17:01
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For Immediate Release |
23rdΒ December 2009 |
Allied Irish Banks, p.l.c.
Resolutions Passed at theΒ ExtraordinaryΒ General Meeting
Allied Irish Banks, p.l.c.Β ("AIB") (NYSE: AIB)Β announces that the resolutionsΒ recommended by the BoardΒ at theΒ ExtraordinaryΒ General MeetingΒ ("EGM")Β of the Company held onΒ 23 DecemberΒ 2009Β were duly passed. TheseΒ resolutions wereΒ set out in the Chairman's Letter to holders of Ordinary SharesΒ and Notice of theΒ EGM whichΒ was posted to shareholders onΒ 30 NovemberΒ 2009Β andΒ isΒ available on the AIB Group website.
As required by Listing Regulation 6.6.2,Β copies ofΒ theΒ resolutions have been forwarded to the Irish Stock Exchange and the UK Listing Authority at the following locations, where theyΒ mayΒ be obtained:
The Irish Stock Exchange,Β 28 Anglesea Street,Β DublinΒ 2.
The Financial Services Authority, 25 The North Colannade,Β CanaryΒ Wharf,Β LondonΒ E14 5HS.
-ENDS-
For further information, pleaseΒ contact:
Mr.Β David O'Callaghan,
Secretary,
Allied Irish Banks, p.l.c.,
Bankcentre,Β
Ballsbridge,Β DublinΒ 4.
Tel:Β +353 1 6414672
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