Extraordinary General Meeting (EGM)

Date/Time: Thursday, 2 May 2024 at 11 a.m. (or if later, as soon thereafter as the Company’s 2024 AGM shall have been concluded or adjourned)

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 EGM is 2,618,753,655. The ISIN for AIB Group plc’s Ordinary Shares is IE00BF0L3536.

EGM Unique Identifier Code: CA000003385985

Poll Results – EGM May 2024

Circular to Shareholders incorporating Letter from the Chair, Proposed Related Party Transaction and Notice of Extraordinary General Meeting and the Share Purchase Deed

Form of Proxy, 2024 EGM

AIB Group plc, Memorandum and Articles of Association

Written consents of J.P. Morgan and Goodbody referenced in the Circular to Shareholders

Date/Time: Friday, 5 February 2021 at 10.00 a.m.

Venue: 10 Molesworth Street, Dublin 2, Ireland and via live conference facility

If you have any questions about the Circular documents, the proposed Migration or how to complete the Form of Proxy, please call Computershare Investor Services (Ireland) Limited on + 353 1 247 5411.

 

Poll Results – EGM February 2021

Circular incorporating the Deputy Chairman's Letter to Shareholders containing the Notice of EGM and setting out the business to be conducted at the EGM


Form of Proxy, EGM 2021

 

Documentation on Display

• a) A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2
• b) A copy of the notification issued by the Company to Euroclear Bank as required by section 5 Migration of Participating Securities Act 2019
• c) A copy of the statements issued by Euroclear Bank as required by section 5 Migration of Participating Securities Act 2019
• d) A copy of the section 6(4) Notice published by the Company
• e) Euroclear Bank Terms and Conditions (April 2019)
• f) EB Operating Procedures (October 2020)
• g) EB Service Description (October 2020)
• h) EB Rights of Participants Document (July 2017)
• i) EB Migration Guide (October 2020)
• j)
  • 1. CREST Reference Manual
  • 2. CREST Rules
  • 3. CREST Glossary of Terms
• k) & l) CREST International Manual (December 2020) and CREST Deed Poll (provided within the CREST International Manual)
• m) CREST Terms and Conditions (August 2020)

Date/Time: Friday, 3 November 2017 at 10.00a.m

Venue: The Ballsbridge Hotel, Pembroke Road, Ballsbridge, Dublin 4, Ireland
 

Poll Results – Court Meeting and EGM

Extraordinary General Meeting (“EGM”) Circular, incorporating the Chairman's Letter to Shareholders and the Notice of the EGM, setting out the business to be conducted at the meeting

Proxy Forms - Court Meeting and EGM

For Further information and documents, please refer to https://aib.ie/investorrelations/disclaimer-holding

Date/Time: Wednesday, 16 December 2015 at 10.00a.m

Venue: RDS Concert Hall, Merrion Road, Ballsbridge, Dublin 4
 

Poll Results - EGM December 2015

Extraordinary General Meeting (“EGM”) Circular incorporating the Chairman's Letter to Shareholders and the Notice of the EGM, setting out the business to be conducted at the meeting

EGM Proxy Form

Questions and Answers relating to the business of the EGM 2015

Date/Time: Thursday, 19 June 2014 at 12.00 noon (or immediately following the conclusion of the Annual 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 - EGM June 2014

Extraordinary General Meeting Circular, incorporating the Chairman's Letter to Shareholders 

EGM Proxy Form

Questions and Answers relating to the business of the EGM 2014 

 

Date/Time: Tuesday, 26 July, 2011 at 10.00 a.m.

Venue: Bankcentre, Ballsbridge, Dublin 4

Poll Results - EGM July 2011

Extraordinary General Meeting Circular, incorporating the Executive Chairman's Letter to Shareholders 

Form of Proxy, EGM 26 July 2011

 

Date/Time: Wednesday, 23 December 2009 at 11 a.m.
Venue: Bankcentre, Ballsbridge, Dublin 4




Poll Results - EGM Dec 2009

Executive Chairman's Covering Letter dated 30 November, 2009

Executive Chairman's Letter to Shareholders dated 30 November 2009 

Form of Proxy, December 2009 EGM

Date/Time: Wednesday, 13th May, 2009 at 10.00 a.m.
Venue: Bankcentre, Ballsbridge, Dublin 4

Poll Results - EGM 2009

Letter from the Chairman dated 16 April 2009

Letter from the Chairman dated 20 April 2009

Form of Proxy, EGM 2009