REG - AIB Group PLC - Result of AGM

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RNS Number : 1105H  AIB Group PLC  01 May 2025

 

 

 

 

1 May 2025

 

           AIB GROUP PLC (the "Company")

 

RESULTS OF ANNUAL GENERAL MEETING 2025

The Company announces that at its Annual General Meeting ("AGM"), held today
at 10 Molesworth Street, Dublin 2, resolutions 1-14, all of which were
recommended by the Board, were duly passed on a poll.  Resolution 15, which
was proposed by a shareholder for the appointment of Philip John Hobbs as a
Director, was rejected by shareholders on the poll.

Resolutions 1 to 7 (inclusive), resolution 13, and resolution 14 were passed
as ordinary resolutions and resolutions 8 to 12 (inclusive) and 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 31 March 2025 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     1,750,187,293  99.98%   351,847        0.02%   1,750,539,140     2,586,273
         the reports of the Directors and the Auditor thereon
 2       To declare a final dividend of 36.984 euro cents per share payable on 9 May     1,753,073,829  100.00%  15,867         0.00%   1,753,089,696     35,793
         2025
 3       To authorise the Directors to determine the remuneration of the Auditor         1,729,714,982  98.67%   23,398,221     1.33%   1,753,113,203     12,261
 4       To consider the continuation in office of PricewaterhouseCoopers as Auditor     1,729,858,125  98.67%   23,252,968     1.33%   1,753,111,093     14,371
 5       To re-appoint the following Directors:
 (a)     Anik Chaumartin                                                                 1,744,944,510  99.54%   8,119,247      0.46%   1,753,063,757     61,925
 (b)     Donal Galvin                                                                    1,733,757,473  98.90%   19,309,295     1.10%   1,753,066,768     58,893
 (c)     Basil Geoghegan                                                                 1,738,281,012  99.16%   14,782,380     0.84%   1,753,063,392     62,276
 (d)     Tanya Horgan                                                                    1,752,131,751  99.95%   932,852        0.05%   1,753,064,603     61,065
 (e)     Colin Hunt                                                                      1,734,256,366  98.93%   18,826,577     1.07%   1,753,082,943     42,725
 (f)     Sandy Kinney Pritchard                                                          1,751,585,515  99.92%   1,478,655      0.08%   1,753,064,170     61,484
 (g)     Elaine MacLean                                                                  1,710,138,652  97.55%   42,926,018     2.45%   1,753,064,670     60,988
 (h)     Andrew Maguire                                                                  1,738,278,250  99.16%   14,785,174     0.84%   1,753,063,424     62,234
 (i)     Brendan McDonagh                                                                1,721,457,750  98.20%   31,605,634     1.80%   1,753,063,384     62,274
 (j)     Ann O'Brien                                                                     1,747,936,687  99.71%   5,127,584      0.29%   1,753,064,271     61,387
 (k)     Fergal O'Dwyer                                                                  1,737,871,136  99.13%   15,192,302     0.87%   1,753,063,438     62,251
 (l)     James Pettigrew                                                                 1,720,743,325  98.16%   32,320,384     1.84%   1,753,063,709     61,980
 (m)     Jan Sijbrand                                                                    1,733,248,052  98.87%   19,815,270     1.13%   1,753,063,322     62,367
 (n)     Raj Singh                                                                       1,733,242,302  98.87%   19,820,999     1.13%   1,753,063,301     62,366
 6       To consider the Directors' Remuneration Report                                  1,725,698,928  98.91%   19,103,740     1.09%   1,744,802,668     8,323,021
 7       To authorise the Directors to allot relevant securities                         1,703,477,855  97.17%   49,587,966     2.83%   1,753,065,821     59,868
 8(a)    Limited authorisation for the Directors to disapply pre-emption rights          1,747,773,029  99.70%   5,288,240      0.30%   1,753,061,269     64,420
 8(b)    Limited authorisation for the Directors to disapply pre-emption rights for an   1,739,041,928  99.20%   14,019,121     0.80%   1,753,061,049     64,639
         acquisition or specified capital event
 9       To authorise the purchase by the Company of its own shares                      1,751,259,502  99.96%   719,459        0.04%   1,751,978,961     1,146,727
 10      To determine the re-issue price range at which any treasury shares held may be  1,752,340,374  99.96%   727,605        0.04%   1,753,067,979     57,701
         re-issued off-market
 11      To authorise the Directors to convene general meetings on 14 days' notice       1,667,237,419  95.10%   85,829,186     4.90%   1,753,066,605     59,084
 12      To approve the terms of the Directed Buyback Contract with the Minister for     1,518,251,321  97.24%   43,146,896     2.76%   1,561,398,217     191,727,472
         Finance and authorise the making of off-market purchases of ordinary shares
 13      To approve the Company's entry into the Transaction as a as a related party     1,486,410,180  99.94%   863,989        0.06%   1,487,274,169     265,851,520
         transaction under the Companies Act
 14      To authorise the establishment of the AIB Group (ROI) and AIB Group (UK) Save   1,748,403,191  99.73%   4,712,219      0.27%   1,753,115,410     10,254
         as You Earn Plans
 15      To appoint Mr Philip John Hobbs as a Director                                   6,416,189      0.37%    1,744,789,368  99.63%  1,751,205,557     1,920,131

 

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, 27 April
2025 was 2,328,438,575.

 

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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