Annual General Meeting | AIB Investor Relations

Annual General Meeting ("AGM"), 2025

Date/Time: Thursday, 1 May 2025 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 is 2,328,438,575. The ISIN for AIB Group plc’s Ordinary Shares is IE00BF0L3536

AGM Unique Identifier Code: CA000007831919

Poll Results – AGM May 2025

Letter from the Chair and Notice of the 2025 Annual General Meeting

Form of Proxy, AGM 2025

AIB Group plc Annual Financial Report 2024

Directed Buyback Contract

AIB Group plc, Memorandum and Articles of Association

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

Poll Results – AGM May 2024

Letter from the Chair and Notice of the 2024 Annual General Meeting and Proposed adoption of a mechanism to permit an Odd-lot Offer to Shareholders (“AGM Notice”)

Form of Proxy, AGM 2024

AIB Group plc Annual Financial Report 2023

Directed Buyback Contract

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 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.

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

Poll Results – AGM May 2023

Chair’s Letter to Shareholders and Notice of AGM 2023

Form of Proxy, AGM 2023

AIB Group plc Annual Financial Report 2022

AIB Group plc 2022 Annual Financial Report – ESEF XHTML

Directed Buyback Contract

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

Poll Results – AGM May 2022

Chair’s Letter to Shareholders and Notice of AGM 2022

Form of Proxy, AGM 2022

AIB Group plc Annual Financial Report 2021

AIB Group plc 2021 Annual Financial Report – ESEF XHTML

Directed Buyback Contract

Annual General Meeting ("AGM"), 2021

Annual General Meeting ("AGM"), 2020

Annual General Meeting ("AGM"), 2019

Date/Time: Wednesday, 24 April 2019 at 11.00 a.m

Venue: Ballsbridge Hotel, Ballsbridge, Dublin 4

Poll Results - AGM April 2019

AGM CEO Presentation

Chairman’s Letter to Shareholders 2019

Form of Proxy, AGM 2019

Annual Financial Report, 2018

Revised Articles of Association

Comparison of Revised Articles against Current Articles

ShareGift Information

ShareGift Transfer Form

Annual General Meeting ("AGM"), 2018

Annual General Meeting ("AGM"), 2017

Annual General Meeting ("AGM"), 2016

Annual General Meeting ("AGM"), 2015

Annual General Meeting ("AGM"), 2014

Annual General Meeting ("AGM"), 2013

Annual General Meeting ("AGM"), 2012

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

Poll Results - AGM July 2011

Chairman's Letter to Shareholders 2011

Form of Proxy AGM 2011

Annual Financial Report 2010

Shareholder Report 2010

Annual General Meeting ("AGM"), 2010

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

Poll Results - AGM May 2009

Chairman's Letter to Shareholders 2009

Form of Proxy AGM 2009

Annual Financial Report 2008

Shareholder Report 2008

Annual General Meeting ("AGM"), 2008