AIB Group PLC Result of Meeting
03 5월 2024 - 2:01AM
RNS Regulatory News
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.
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 authorise the making of an
off-market purchase of ordinary shares
|
2,206,914,345
|
100.00%
|
15,689
|
0.00%
|
2,206,930,034
|
4,549,581
|
2
|
To approve the Company's entry into the
Transaction as a related party 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
|
1,547,490,915
|
99.98%
|
315,634
|
0.02%
|
1,547,806,549
|
663,673,106
|
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:
conor.w.gouldson@aib.ie
|
email:
niamh.a.hore@aib.ie
|
email:
paddy.x.mcdonnell@aib.ie
|
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END
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