Result of EGM

Allied Irish Banks, p.l.c.

RNS Announcement for 1 November 2010

Resolution Passed at the Extraordinary General Meeting

The resolution recommended by the Board at the Extraordinary General Meeting ("EGM") of the Company held on 1 November was duly passed. The resolution was set out in the Circular, incorporating the Executive Chairman's Letter to Shareholders and the Notice of the EGM, which was posted to shareholders on 11 October 2010 and is available on the AIB Group website.

As required by Listing Regulation 6.6.2, copies of the resolution have been forwarded to the Irish Stock Exchange at the following location, where they may be obtained:

Company Announcements Office,

Irish Stock Exchange,

28 Anglesea Street,

Dublin 2,

Ireland.

Tel: + 353 1 6174200.

In accordance with UK Listing Rules 9.6.3 R and 9.6.18 R, copies of the resolution passed at the EGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

The documents are also available on the AIB Group website: www.aibgroup.com/investorrelations

For further information, please contact:

Mr. David O'Callaghan,

Company Secretary,

Allied Irish Banks, p.l.c.,

Bankcentre,

Ballsbridge, Dublin 4.

(+353 1 660 0311)