ALBK.L Regulatory News (ALBK)

23 Dec 2009 17:01



Allied Irish Banks, p.l.c.

Resolutions Passed at the Extraordinary General Meeting

Allied Irish Banks, p.l.c. ("AIB") (NYSE: AIB) announces that the resolutions recommended by the Board at the  Extraordinary General Meeting ("EGM") of the Company held on 23 December 2009 were duly passed. These resolutions were set out in the Chairman's Letter to holders of Ordinary Shares and Notice of the  EGM which was posted to shareholders on 30 November 2009 and is available on the AIB Group website.

As required by Listing Regulation 6.6.2, copies of the resolutions have been forwarded to the Irish Stock Exchange and the UK Listing Authority at the following locations, where they may be obtained:

The Irish Stock Exchange, 28 Anglesea Street, Dublin 2.

The Financial Services Authority, 25 The North Colannade, Canary Wharf, London E14 5HS.

-ENDS-

For further information, please contact:

Mr. David O'Callaghan,

Secretary,

Allied Irish Banks, p.l.c.,

Bankcentre, 

Ballsbridge, Dublin 4.

Tel: +353 1 6414672