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