REG - AIB Group PLC - Result of Meeting

AIBAnnouncement

02/05/2024 18:15

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RNS Number : 0830N  AIB Group PLC  02 May 2024

 

 

 

2 May 2024

 

           AIB GROUP PLC (the "Company")

 

RESULTS OF EXTRAORDINARY GENERAL MEETING

The Company announces that at an Extraordinary General Meeting ("EGM"), held
today at 10 Molesworth Street, Dublin 2, all of the resolutions proposed were
duly passed on a poll.

Resolution 1 was passed as a special resolution and resolution 2 was passed an
ordinary resolution.

The full text of each resolution, together with explanatory notes, are set out
in the Notice of EGM which was circulated to Shareholders on 3 April 2024 and
made available on the Company's website at www.aib.ie/investorrelations
(http://www.aib.ie/investorrelations) .

The results of the voting on the resolutions are as follows:

 Resolution                                                                              Votes For      %        Votes Against  %      Total Votes Cast  Votes Withheld
 1       To approve the terms of the Buyback Contract with the Minister for Finance and  2,206,914,345  100.00%  15,689         0.00%  2,206,930,034     4,549,581
         authorise the making of an off-market purchase of ordinary shares
 2       To approve the Company's entry into the Transaction as a related party          1,547,490,915  99.98%   315,634        0.02%  1,547,806,549     663,673,106
         transaction under each of the Companies Act 2014, UK Listing Rules and Irish
         Listing Rules and authorise the Directors to execute all documents and deeds
         to give effect to the Transaction

 

A "Vote Withheld" is not a vote in law and is not counted in the calculation
of the proportion of the votes "For" and "Against" a resolution.

In accordance with Listing Rule 6.1.60 of Euronext Dublin and Listing Rule
9.6.2 of the Financial Conduct Authority, copies of all resolutions passed at
the EGM today have been submitted to Euronext Dublin and the UK National
Storage Mechanism and will be shortly available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

-ENDS-

Contact details:

 Conor Gouldson            Niamh Hore                  Paddy McDonnell
 Group Company Secretary   Head of Investor Relations  Head of Media Relations
 AIB Molesworth Street     AIB Molesworth Street       AIB Molesworth Street
 Dublin 2                  Dublin 2                    Dublin 2
 Tel: +353-1-7720030       Tel: +353-1-6411817         Tel: +353-87-7390743
 email:                    email:                      email:

 conor.w.gouldson@aib.ie   niamh.a.hore@aib.ie         paddy.x.mcdonnell@aib.ie

 

 

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