Annual General Meeting (AGM)
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Annual General Meeting ("AGM"), 2024
Date/Time: Thursday, 2 May 2024 at 10 a.m.
Venue: 10 Molesworth Street, Dublin 2, Ireland and via live conference facility (listen only).
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 is 2,618,753,655. The ISIN for AIB Group plc’s Ordinary Shares is IE00BF0L3536.
AGM Unique Identifier Code: CA000003385982
AIB Group plc Annual Financial Report 2023
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 offerAIB is proposing a resolution at its AGM that would allow the bank to make an offer to small shareholders (those with 20 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. We have received requests from small shareholders for such an offer as the value of their shares is less than the cost of disposing of them when dealing costs are factored in. Small shareholders who wish to retain their shares are welcome to do so if they so choose.
As a result of the recapitalisation of AIB following the financial crisis we have a share register with an unusually large number of small shareholders. 89% of our shareholders are small shareholders with 20 or fewer ordinary shares comprising approximately 0.01% of the total number of ordinary shares in issue.
If resolutions 14 to 16 are passed at the AGM on 2 May, AIB will be able to make these small shareholders an offer to buy their shares at a premium of up to 5% over the existing share price at any time over the next 18 months without the dealing costs that would otherwise make selling these shares uneconomic. We have written to these shareholders explaining this proposal in our AGM notice. 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.
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Annual General Meeting ("AGM"), 2023
Date/Time: Thursday, 4 May 2023
Venue: 10 Molesworth Street, Dublin 2, Ireland and via live conference facility.
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 is 2,673,428,473. The ISIN for AIB Group plc’s Ordinary Shares is IE00BF0L3536.
AGM Unique Identifier Code: CA000009485443
Chair’s Letter to Shareholders and Notice of AGM 2023
AIB Group plc Annual Financial Report 2022
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Annual General Meeting ("AGM"), 2022
Date/Time: Thursday, 5 May 2022 at 10.00 a.m.
Venue: 10 Molesworth Street, Dublin 2, Ireland and via live conference facility.
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 is 2,714,381,237. The ISIN for AIB Group plc’s Ordinary Shares is IE00BF0L3536.
AGM Unique Identifier Code: CA000005785023
Chair’s Letter to Shareholders and Notice of AGM 2022
AIB Group plc Annual Financial Report 2021
AIB Group plc 2021 Annual Financial Report – ESEF XHTML
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Annual General Meeting ("AGM"), 2021
Date/Time: Thursday, 6 May 2021 at 10.00 a.m.
Venue: 10 Molesworth Street, Dublin 2, Ireland and via live conference facility
Deputy Chairman’s Letter to Shareholders 2021
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Annual General Meeting ("AGM"), 2020
Date/Time: Wednesday, 29 April 2020 at 11.00 a.m
Venue: 10 Molesworth Street, Dublin 2
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Annual General Meeting ("AGM"), 2019
Date/Time: Wednesday, 24 April 2019 at 11.00 a.m
Venue: Ballsbridge Hotel, Ballsbridge, Dublin 4
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Annual General Meeting ("AGM"), 2018
Date/Time: Wednesday, 25 April 2018 at 11.00 a.m
Venue: R.D.S. Concert Hall, Ballsbridge, Dublin 4
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Annual General Meeting ("AGM"), 2017
Date/Time: Thursday, 27 April 2017 at 10.00 a.m
Venue: R.D.S. Concert Hall, Ballsbridge, Dublin 4
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Annual General Meeting ("AGM"), 2016
Date/Time: Tuesday, 24 May 2016 at 10.00 a.m
Venue: R.D.S. Concert Hall, Ballsbridge, Dublin 4
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Annual General Meeting ("AGM"), 2015
Date/Time: Tuesday, 28 April 2015 at 10.00 a.m
Venue: Bankcentre, Ballsbridge, Dublin 4
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Annual General Meeting ("AGM"), 2014
Date/Time: Thursday, 19 June 2014 at 10.00 a.m
Venue: Bankcentre, Ballsbridge, Dublin 4
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Annual General Meeting ("AGM"), 2013
Date/Time: Thursday, 20 June 2013 at 10.00 a.m
Venue: Bankcentre, Ballsbridge, Dublin 4
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Annual General Meeting ("AGM"), 2012
Date/Time: Thursday, 28 June 2012 at 10.00 a.m
Venue: Bankcentre, Ballsbridge, Dublin 4
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Annual General Meeting ("AGM"), 2011
Date/Time: Tuesday, 26 July, 2011 at 12.00 noon (or 20 minutes after the conclusion of the Extraordinary General Meeting of the Company to be convened for 10.00 a.m. on the same day and at the same location, whichever is later).
Venue: Bankcentre, Ballsbridge, Dublin 4
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Annual General Meeting ("AGM"), 2010
Date/Time: Wednesday, 28th April, 2010 at at 11.00 a.m.
Venue: Bankcentre, Ballsbridge, Dublin 4
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Annual General Meeting ("AGM"), 2009
Date/Time: Wednesday, 13th May, 2009 at at 2.00 p.m. (or one and a half hours after the conclusion of the Extraordinary General Meeting of the Company to be convened for 10.00 a.m. on the same day and at the same place, whichever is later).
Venue: Bankcentre, Ballsbridge, Dublin 4
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Annual General Meeting ("AGM"), 2008
Date/Time: Tuesday, 22nd April, 2008 at 12 o'clock noon
Venue: Bankcentre, Ballsbridge, Dublin 4
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