REG - AIB Group PLC - Result of AGM

AIBAnnouncement

30/04/2026 15:45

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RNS Number : 6552C  AIB Group PLC  30 April 2026

 

 

 

 

30 April 2026

 

           AIB GROUP PLC (the "Company")

 

RESULTS OF ANNUAL GENERAL MEETING 2026

The Company announces that at its Annual General Meeting ("AGM"), held today
at 10 Molesworth Street, Dublin 2, all of the resolutions proposed were duly
passed on a poll.

Resolutions 1 to 9 (inclusive), and resolution 14 were passed as ordinary
resolutions and resolutions 10 to 13 (inclusive) and resolutions 15 to 17
(inclusive) were passed as special resolutions.

The full text of each resolution, together with explanatory notes, are set out
in the Notice of AGM which was circulated to Shareholders on 30 March 2026 and
made available on the Company's website at www.aib.ie/investorrelations
(http://www.aib.ie/investorrelations) .

The results of the voting on the resolutions are as follows:

 Resolution                                                                              Votes For      %        Votes Against  %      Total Votes Cast  Votes Withheld
 1       To receive and consider the financial statements for the year together with     1,517,896,068  99.96%   602,358        0.04%  1,518,498,426     2,146,170
         the reports of the Directors and the Auditor thereon
 2       To declare a final dividend of 46.257 euro cents per share payable on 8 May     1,520,490,278  99.99%   150,224        0.01%  1,520,640,502     4,094
         2026
 3       To authorise the Directors to determine the remuneration of the Auditor         1,486,034,091  97.73%   34,577,314     2.27%  1,520,611,405     33,191
 4       To consider the continuation in office of PricewaterhouseCoopers as Auditor     1,490,789,209  98.04%   29,821,123     1.96%  1,520,610,332     34,264
 5(a)    To re-appoint Anik Chaumartin                                                   1,510,824,604  99.55%   6,897,604      0.45%  1,517,722,208     2,922,388
 5(b)    To re-appoint Donal Galvin                                                      1,518,300,254  99.85%   2,336,629      0.15%  1,520,636,883     7,713
 5(c)    To re-appoint Basil Geoghegan                                                   1,506,212,273  99.05%   14,428,361     0.95%  1,520,640,634     3,962
 5(d)    To re-appoint Tanya Horgan                                                      1,520,468,180  99.99%   171,289        0.01%  1,520,639,469     5,127
 5(e)    To re-appoint Colin Hunt                                                        1,514,915,341  99.62%   5,722,820      0.38%  1,520,638,161     6,435
 5(f)    To re-appoint Sandy Kinney Pritchard                                            1,517,900,185  99.82%   2,739,276      0.18%  1,520,639,461     5,135
 5(g)    To re-appoint Elaine MacLean                                                    1,470,550,209  96.71%   50,088,770     3.29%  1,520,638,979     5,617
 5(h)    To re-appoint Andrew Maguire                                                    1,520,583,088  100.00%  56,092         0.00%  1,520,639,180     5,416
 5(i)    To re-appoint Fergal O'Dwyer                                                    1,518,439,638  99.86%   2,199,333      0.14%  1,520,638,971     5,625
 5(j)    To re-appoint James Pettigrew                                                   1,503,684,609  98.89%   16,954,458     1.11%  1,520,639,067     5,529
 5(k)    To appoint Anne Sheehan                                                         1,520,463,944  99.99%   174,913        0.01%  1,520,638,857     5,739
 5(l)    To re-appoint Jan Sijbrand                                                      1,515,114,525  99.64%   5,524,422      0.36%  1,520,638,947     5,649
 6       To consider the Directors' Remuneration Report                                  1,494,702,910  98.30%   25,906,808     1.70%  1,520,609,718     34,878
 7       To consider the Remuneration Policy                                             1,501,298,226  98.73%   19,308,002     1.27%  1,520,606,228     38,368
 8       To approve the aggregate cap to the basic fees for Non-Executive Directors      1,514,616,609  99.61%   5,994,848      0.39%  1,520,611,457     33,139
 9       To authorise the Directors to allot relevant securities                         1,482,562,817  97.50%   38,048,168     2.50%  1,520,610,985     33,611
 10(a)   Limited authorisation for the Directors to disapply pre-emption rights          1,516,575,391  99.73%   4,034,240      0.27%  1,520,609,631     34,965
 10(b)   Limited authorisation for the Directors to disapply pre-emption rights for an   1,515,131,431  99.64%   5,478,957      0.36%  1,520,610,388     34,208
         acquisition or specified capital event
 11      To authorise the purchase by the Company of its own shares                      1,519,054,200  99.95%   772,542        0.05%  1,519,826,742     817,854
 12      To determine the re-issue price range at which any treasury shares held may be  1,519,443,323  99.92%   1,167,824      0.08%  1,520,611,147     33,449
         re-issued off-market
 13      To authorise the Directors to convene general meetings on 14 days' notice       1,438,165,135  94.58%   82,471,710     5.42%  1,520,636,845     7,751
 14      To authorise the making of an Odd-lot Offer                                     1,517,094,363  99.99%   174,971        0.01%  1,517,269,334     3,375,262
 15      To authorise the making of an off-market purchase of shares                     1,517,089,954  99.99%   175,833        0.01%  1,517,265,787     3,378,809
 16      To amend the Articles of Association for proposed Odd-lot Offer                 1,520,461,012  99.99%   149,680        0.01%  1,520,610,692     33,904
 17      To amend the Articles of Association to                                         1,520,457,199  99.99%   149,430        0.01%  1,520,606,629     37,967

         delete Article 137 (Warrants)

 

Notes:

1.     A "Vote Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" a resolution.

2.     The total number of ordinary shares in issue as at Sunday, 26 April
2026 was 2,118,454,177.

 

In accordance with Listing Rule 6.1.60 of Euronext Dublin and Listing Rule
9.6.2 of the Financial Conduct Authority, copies of all resolutions, other
than those concerning ordinary business, passed at the AGM today have been
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) .

 

-ENDS-

 

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: +353-1-7720030       Tel: +353-1-6411817         Tel: +353-87-7390743
 email:                    email:                      email:

 conor.w.gouldson@aib.ie   niamh.a.hore@aib.ie         paddy.x.mcdonnell@aib.ie

 

 

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