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RNS Number : 0827N AIB Group PLC 02 May 2024
2 May 2024
AIB GROUP PLC (the "Company")
RESULTS OF ANNUAL GENERAL MEETING 2024
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 8 (inclusive) and resolution 15 were passed as ordinary
resolutions and resolutions 9 to 14 (inclusive) and resolution 16 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 3 April 2024 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 2,211,404,650 100.00% 1,257 0.00% 2,211,405,907 3,384,680
the reports of the Directors and the Auditor thereon
2 To declare a final dividend of 26.568 euro cents per share payable on 10 May 2,214,781,020 100.00% 1,234 0.00% 2,214,782,254 8,334
2024
3 To authorise the Directors to determine the remuneration of the Auditor 2,210,441,406 99.80% 4,340,801 0.20% 2,214,782,207 8,381
4 To consider the continuation in office of PricewaterhouseCoopers as Auditor 2,211,344,887 99.84% 3,437,262 0.16% 2,214,782,149 8,439
5 To re-appoint the following Directors:
(a) Anik Chaumartin 2,194,045,355 99.07% 20,505,819 0.93% 2,214,551,174 239,414
(b) Donal Galvin 2,210,591,182 99.81% 4,166,164 0.19% 2,214,757,346 33,242
(c) Basil Geoghegan 2,214,752,909 100.00% 4,434 0.00% 2,214,757,343 33,245
(d) Tanya Horgan 2,214,222,198 99.98% 535,193 0.02% 2,214,757,391 33,197
(e) Colin Hunt 2,196,640,644 99.18% 18,116,698 0.82% 2,214,757,342 33,246
(f) Sandy Kinney Pritchard 2,214,753,126 100.00% 4,226 0.00% 2,214,757,352 33,244
(g) Elaine MacLean 2,205,699,855 99.59% 9,057,587 0.41% 2,214,757,442 33,154
(h) Andrew Maguire 2,214,753,930 100.00% 3,422 0.00% 2,214,757,352 33,243
(i) Brendan McDonagh 2,207,795,671 99.69% 6,961,685 0.31% 2,214,757,356 33,240
(j) Helen Normoyle 2,187,824,782 98.78% 26,932,658 1.22% 2,214,757,440 33,156
(k) Ann O'Brien 2,214,172,925 99.97% 584,480 0.03% 2,214,757,405 33,191
(l) Fergal O'Dwyer 2,214,755,793 100.00% 1,559 0.00% 2,214,757,352 33,244
(m) James Pettigrew 2,207,407,365 99.67% 7,350,038 0.33% 2,214,757,403 33,193
(n) Jan Sijbrand 2,196,105,576 99.16% 18,651,765 0.84% 2,214,757,341 33,255
(o) Raj Singh 2,196,058,355 99.16% 18,698,939 0.84% 2,214,757,294 33,298
6 To consider the Directors' Remuneration Report 2,200,932,220 99.46% 11,996,883 0.54% 2,212,929,103 1,861,493
7 To consider the Remuneration Policy 2,164,992,566 98.00% 44,233,016 2.00% 2,209,225,582 5,565,014
8 To authorise the Directors to allot relevant securities 2,165,852,865 97.79% 48,929,048 2.21% 2,214,781,913 8,683
9(a) Limited authorisation for the Directors to disapply pre-emption rights 2,211,944,108 99.87% 2,837,355 0.13% 2,214,781,463 9,125
9(b) Limited authorisation for the Directors to disapply pre-emption rights for an 2,198,323,048 99.26% 16,458,397 0.74% 2,214,781,445 9,143
acquisition or specified capital event
10 To authorise the purchase by the Company of its own shares 2,211,455,247 99.88% 2,694,927 0.12% 2,214,150,174 640,414
11 To determine the re-issue price range at which any treasury shares held may be 2,214,293,038 99.98% 454,350 0.02% 2,214,747,388 43,200
re-issued off-market
12 To authorise the Directors to convene general meetings on 14 days' notice 2,140,217,980 96.64% 74,526,006 3.36% 2,214,743,986 46,602
13 To approve the terms of the Directed Buyback Contract with the Minister for 1,222,925,297 100.00% 2,052 0.00% 1,222,927,349 991,863,216
Finance and authorise the making of off-market purchases of ordinary shares
14 To amend the Articles of Association for proposed Odd-lot Offer 2,210,281,694 100.00% 2,205 0.00% 2,210,283,899 4,506,661
15 To authorise the making of an Off-lot Offer 2,210,281,522 100.00% 2,178 0.00% 2,210,283,700 4,506,880
16 To authorise the making of an off-market purchase of shares 2,209,997,707 100.00% 2,434 0.00% 2,210,283,683 4,506,905
In accordance with Listing Rule 6.1.11 of Euronext Dublin and Listing Rule
9.2.2E of the Financial Conduct Authority, resolutions 5 a), c), d), f), g),
h), i), j), k), l), n), and o) relating to the election or re-election of the
independent non-executive Directors, were passed by majority of each of:
- the shareholders of the Company, and
- the independent shareholders of the Company (that is, the
shareholders of the Company entitled to vote on the election of Directors who
are not controlling shareholders 1 ).
Votes cast by shareholders excluding the controlling shareholder are shown
below.
Resolution Votes For % Votes Against % Total Votes Cast Votes Withheld
5 To re-appoint the following Directors:
(a) Anik Chaumartin 1,202,237,381 98.32% 20,505,819 1.68% 1,222,743,200 239,414
(c) Basil Geoghegan 1,222,944,935 100.00% 4,434 0.00% 1,222,949,369 33,245
(d) Tanya Horgan 1,222,414,224 99.96% 535,193 0.04% 1,222,949,417 33,197
(f) Sandy Kinney Pritchard 1,222,945,152 100.00% 4,226 0.00% 1,222,949,378 33,244
(g) Elaine MacLean 1,213,891,881 99.26% 9,057,587 0.74% 1,222,949,468 33,154
(h) Andy Maguire 1,222,945,956 100.00% 3,422 0.00% 1,222,949,378 33,243
(i) Brendan McDonagh 1,215,987,697 99.43% 6,961,685 0.57% 1,222,949,382 33,240
(j) Helen Normoyle 1,196,016,808 97.80% 26,932,658 2.20% 1,222,949,466 33,156
(k) Ann O'Brien 1,222,364,951 99.95% 584,480 0.05% 1,222,949,431 33,191
(l) Fergal O'Dwyer 1,222,947,819 100.00% 1,559 0.00% 1,222,949,378 33,244
(n) Jan Sijbrand 1,204,297,602 98.47% 18,651,765 1.53% 1,222,949,367 33,255
(o) Raj Singh 1,204,250,381 98.47% 18,698,939 1.53% 1,222,949,320 33,298
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, 28 April
2024 was 2,618,753,655.
3. The total number of ordinary shares held by shareholders excluding
the controlling shareholder on Sunday, 28 April 2024 was 1,626,945,681.
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.
-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
1 Controlling shareholder: shareholder(s) that exercise or control more than
30% of the voting rights of the Company.
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