REG - AIB Group PLC - Notice of AGM

AIBAnnouncement

31/03/2023 15:00

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RNS Number : 9591U  AIB Group PLC  31 March 2023

 

31 March 2023

 

AIB GROUP PLC(the "Company")

 

NOTICE OF ANNUAL GENERAL MEETING 2023

 

The Annual General Meeting ("AGM") of the Company will be held on Thursday, 4
May 2023 at 10.00 a.m. at 10 Molesworth Street, Dublin 2. Shareholders may
attend the AGM in person or join the proceedings over the two way telephone
conference call facility. Instructions on how to join the conference call are
available below.

 

AGM Documents

The following documents have been posted or made available to shareholders
today:

·    Letter from the Chair and Notice of the AGM

·    Form of Proxy

 

Copies of the above documents, the AIB Group plc Annual Financial Report for
the year ended 31 December 2022, the Directed Buyback Contract and details of
the total number of shares and voting rights at the date of the Notice are
also available to view on the Company's website:
www.aib.ie/investorrelations/shareholder-information/annual-general-meeting.

 

In accordance with Listing Rule 6.1.59 of Euronext Dublin and Listing Rule
9.6.1 of the Financial Conduct Authority, copies of the Notice and the Form of
Proxy will be submitted to Euronext Dublin and the UK National Storage
Mechanism and will be shortly available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Proxy Voting

We invite Shareholders who will not attend the AGM in person to submit Forms
of Proxy in advance to ensure that their votes count at the AGM. These forms
can be submitted by availing of one of the options set out in the Voting
Instructions section of the Letter from the Chair.

 

Questions

While Shareholders will have an opportunity to ask questions at the AGM, we
also invite Shareholders to submit relevant questions in advance of the AGM by
email to secretariat@aib.ie (mailto:secretariat@aib.ie) .

 

AGM Conference call details

To access the live telephone conference call, Shareholders should use the
following numbers:

 

 Republic of Ireland:                   +353 (0)1 582 2042
 UK / International:                    +44 (0)203 481 4240
 Conference Passcode No.:               7294576

 

It is recommended that Shareholders dial in at least 15 minutes prior to the
start time.

 

Q1 2023 Trading Update

The Company will issue its Q1 2023 Trading Update on Thursday, 4 May 2023.

 

 

 

***

 

 

Contact details:

 

 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: +353-1-772 0030                                       Tel: +353-1-6411817                                      Tel: +353-87 7390743
 email:                                                     email:                                                   email:

 conor.w.gouldson@aib.ie (mailto:conor.w.gouldson@aib.ie)   niamh.a.hore@aib.ie (mailto:niamh.a.hore@aib.ie)         paddy.x.mcdonnell@aib.ie (mailto:paddy.x.mcdonnell@aib.ie)

 

-ENDS-

 

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