Date/Time: Thursday, 30 April 2026 at 10 a.m.
Venue: 10 Molesworth Street, Dublin 2, Ireland
Issued Shares and Total Voting Rights: The total number of issued ordinary shares in the AIB Group plc on the date of the Notice of AGM was 2,130,011,046. Since the publication of the Notice, the Company has repurchased and cancelled shares under its share buyback programme. As at the record date for the AGM, the Company’s issued share capital was 2,118,454,177. The ISIN for AIB Group plc’s Ordinary Shares is IE00BF0L3536.
For the purposes of Commission Implementing Regulation (EU) 2018/1212, the COAF (corporate action event reference) number for the AGM is PRXMTY238012 and the Event ID is EBA2600240124002.
Poll Results AGM April 2026
Letter from the Chair and Notice of the 2026 Annual General Meeting
Form of Proxy, AGM 2026
AIB Group plc Annual Financial Report 2025
Odd-lot Offer Frequently Asked Questions
Proposed Odd-lot Offer Purchase Contract
AIB Group plc, Memorandum and Articles of Association
Proposed Amendments to the AIB Group plc, Memorandum and Articles of Association
Odd-lot Offer
AIB is proposing a resolution at its AGM that would allow the bank to make an offer to shareholders with small shareholdings (those with 50 shares or less) to sell their shares to the Group at a 5% premium to the market price without incurring any dealing or other costs.
Following the success of the 2024 Odd-lot Offer, a number of shareholders who held slightly more than the 20-share threshold (which applied to the 2024 Odd-lot Offer) asked the Board to consider making any future offer available at a higher threshold. Shareholders with small shareholdings who wish to retain their shares are welcome to do so if they so choose.
If resolutions 14 to 16 are passed at the AGM on 30 April, AIB will be able to make these shareholders an offer to buy their shares at a premium of up to 5% over the existing share price at any time over the following 18 months without the dealing costs. If these resolutions are passed, we expect to write to these shareholders in due course if the Board proceeds with the Odd-lot Offer.
More detailed technical information can be found here
