Extraordinary General Meeting (EGM)
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Extraordinary General Meeting (“EGM”), May 2024
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
AIB Group plc, Memorandum and Articles of Association
Written consents of J.P. Morgan and Goodbody referenced in the Circular to Shareholders
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Extraordinary General Meeting (EGM), February 2021
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
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)
- k) & l) CREST International Manual (December 2020) and CREST Deed Poll (provided within the CREST International Manual)
- m) CREST Terms and Conditions (August 2020)
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Court & Extraordinary General Meeting (EGM), 2017
Date/Time: Friday, 3 November 2017 at 10.00a.m
Venue: The Ballsbridge Hotel, Pembroke Road, Ballsbridge, Dublin 4, Ireland
For Further information and documents, please refer to https://aib.ie/investorrelations/disclaimer-holding
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Extraordinary General Meeting (EGM), 2015
Date/Time: Wednesday, 16 December 2015 at 10.00a.m
Venue: RDS Concert Hall, Merrion Road, Ballsbridge, Dublin 4
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Extraordinary General Meeting (EGM), 2014
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
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Extraordinary General Meeting (EGM), 2011
Date/Time: Tuesday, 26 July, 2011 at 10.00 a.m.
Venue: Bankcentre, Ballsbridge, Dublin 4
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Extraordinary General Meeting ("EGM"), December 2009
Date/Time: Wednesday, 23 December 2009 at 11 a.m.
Venue: Bankcentre, Ballsbridge, Dublin 4
Executive Chairman's Covering Letter dated 30 November, 2009
Executive Chairman's Letter to Shareholders dated 30 November 2009
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Extraordinary General Meeting ("EGM"), 2009
Date/Time: Wednesday, 13th May, 2009 at 10.00 a.m.
Venue: Bankcentre, Ballsbridge, Dublin 4
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