Description of the Business

 

AIB is a financial services group operating predominantly in the Republic of Ireland and the UK. We provide a comprehensive range of services to personal, business and corporate customers in our target markets and have leading market shares in banking products in the Republic of Ireland. AIB’s business has been restructured in recent years with the aim of becoming a customer focused, profitable and lower risk institution, well positioned to support economic recovery in Ireland while seeking to generate sustainable shareholder returns.

 

Last updated 07 March 2016

 

Names of the directors and biographical details  

 

Please click here for the names of the directors and brief biographical details of each.

 

Last updated 02 March 2017

 

Board responsibilities and committees

 

Please click here for a description of Directors' responsibilities

 

Last updated 02 March 2017

 

Country of incorporation

 

Allied Irish Banks, p.l.c. ("AIB") was incorporated in Ireland on 21 September 1966 under the Companies Act 1963 under the name Allied Irish Banks Limited. On 2 January 1985, Allied Irish Banks Limited changed its name to its present name, Allied Irish Banks, p.l.c., and was registered under the Companies Acts 1963 to 1983 as a public limited company. Allied Irish Banks, p.l.c. is registered under company number 24173.

Ireland is AIB's main country of operation.

 

Last updated 26 January 2011

 

Current constitutional documents

 

Allied Irish Banks, p.l.c., Memorandum and Articles of Association


Last updated 21 December 2015


Details of any other exchanges or trading platforms

 

The company's ordinary shares are traded on the Enterprise Securities Market ("ESM") of the Irish Stock Exchange.

The company has debt securities admitted to trading on the Main Securities Market of the Irish Stock Exchange, details of which can be found at  http://investorrelations.aib.ie/debt-investor/issuance-programmes


The company has €1,600,000,000 10.00 per cent. Contingent Capital Tier 2 Notes due 2016 admitted to the Official List of the Irish Stock Exchange and to trading on its Global Exchange Market, an exchange-regulated market.

 

Last updated 7 February 2011

 

Securities in issue

 

1. Ordinary shares - of  €0.625 each.

The number of Ordinary Shares in issue is 2,714,381,238
 

All ordinary shares carry equal voting rights.


The Ordinary Shares are, in general, freely transferable but the Directors may decline to register a transfer of Ordinary Shares upon notice to the transferee, within two months after the lodgement of a transfer with the Company, in the following cases: -

(i) a lien held by the Company;

(ii) in the case of a purported transfer to an infant or a person lawfully declared to be incapable for the time being of dealing with their affairs;

(iii) or in the case of a single transfer of shares which is in favour of more than four persons jointly.

  

Last updated  23 December 2015

 

Significant shareholdings

 

As at 21 December 2015, AIB has been notified of the following holdings of 5% or more in its ordinary share capital.

 

Holder

Number of Ordinary Shares

% of Shares in Issue

Ireland Strategic Investment Fund   

2,710,821,149

99.8688%

As at 21 December 2015 the percentage of shares not in public hands is 99.8688%.

 

Last updated 22nd March 2016

 

 

Financial information

 

Please click here Company's latest Annual Report.

 

Last updated 02 March 2017

 

 

 

Company announcements

 

Please click here for for latest investor news


Admission document and circulars


AIB - Listing Particulars
Pre Admission Announcement - Schedule 1
Annex - Schedule 1

 

Please click here Shareholder Documentation

 

Last updated 4 July 2011

 

 

 

Advisors

 

Morgan Stanley & Co. International

25 Cabot Square

London

E14 4QA

 

Last updated 26 January 2011

 

Regulation of mergers and takeovers

 

The Company is a public limited company incorporated in Ireland and its Ordinary Shares are admitted to trading on the ESM. As a result, the Company is subject to the provisions of the Irish Takeover Rules. The Irish Takeover Rules regulate acquisitions of the Company's securities.

 

Irish Takeover Rules defined as "the Irish Takeover Panel Act 1997, Takeover Rules, 2007 (as amended)".

 

Last updated: 03/11/2015


Corporate Governance
 

Please click here for Corporate Governance Information.