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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Aib Group Plc | LSE:AIBG | London | Ordinary Share | IE00BF0L3536 | ORD EUR0.625 (CDI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -23.00 | -5.30% | 411.00 | 401.50 | 410.00 | 429.00 | 418.00 | 429.00 | 20,491 | 16:35:21 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMAIBG
RNS Number : 0016X
AIB Group PLC
24 April 2019
24 April 2019
AIB GROUP PLC (the "Company")
RESULTS OF ANNUAL GENERAL MEETING 2019
The Company announces that at its Annual General Meeting ("AGM"), held today at the Ballsbridge Hotel, Ballsbridge, Dublin 4, all of the resolutions proposed were duly passed on a poll.
Resolutions 1 to 8 (inclusive) were passed as ordinary resolutions and resolutions 9 to 14 (inclusive) were passed as special resolutions.
The full text of each resolution, together with explanatory notes, are set out in the Notice of AGM which was circulated to shareholders on 25 March 2019 and made available on the Company's website at www.aib.ie/investorrelations
The results of the voting on the resolutions are as follows:
Hot Features
Premium
Resolution Votes For % Votes Against % Total Votes Votes
Cast Withheld
To receive and
consider the
financial statements
for the year,
together with
the reports
of the Directors
and Auditor
1 thereon. 2,494,954,584 100 386 0.00 2,494,954,970 820,393
------------------------- -------------- ------- -------------- ----- -------------- ----------
To declare a
2 final dividend. 2,495,775,022 100 269 0.00 2,495,775,291 72
------------------------- -------------- ------- -------------- ----- -------------- ----------
To authorise
the Directors
to fix the remuneration
3 of the Auditor. 2,485,473,592 99.59 10,181,307 0.41 2,495,654,899 120,464
------------------------- -------------- ------- -------------- ----- -------------- ----------
To consider
the continuation
in office of
Deloitte as
4 Auditor. 2,487,226,579 99.68 7,891,370 0.32 2,495,117,949 657,414
------------------------- -------------- ------- -------------- ----- -------------- ----------
To re-appoint
Mr Thomas (Tom)
5(a) Foley. 2,491,912,916 99.85 3,859,415 0.15 2,495,772,331 3,032
------------------------- -------------- ------- -------------- ----- -------------- ----------
To re-appoint
5(b) Mr Peter Hagan. 2,491,439,569 99.83 4,332,714 0.17 2,495,772,283 3,080
------------------------- -------------- ------- -------------- ----- -------------- ----------
To re-appoint
5(c) Dr Colin Hunt. 2,495,771,055 100.00 1,271 0.00 2,495,772,326 3,037
------------------------- -------------- ------- -------------- ----- -------------- ----------
To re-appoint
Ms Sandy Kinney
5(d) Pritchard. 2,495,770,929 100.00 1,359 0.00 2,495,772,288 3,075
------------------------- -------------- ------- -------------- ----- -------------- ----------
To re-appoint
5(e) Ms Carolan Lennon. 2,495,246,349 99.98 528,221 0.02 2,495,774,570 793
------------------------- -------------- ------- -------------- ----- -------------- ----------
To re-appoint
5(f) Mr Brendan McDonagh. 2,491,243,508 99.82 4,528,840 0.18 2,495,772,348 3,015
------------------------- -------------- ------- -------------- ----- -------------- ----------
To re-appoint
5(g) Ms Helen Normoyle. 2,495,719,274 100.00 55,259 0.00 2,495,774,533 830
------------------------- -------------- ------- -------------- ----- -------------- ----------
To re-appoint
Mr James (Jim)
5(h) O'Hara. 2,490,450,831 99.79 5,321,475 0.21 2,495,772,306 3,057
------------------------- -------------- ------- -------------- ----- -------------- ----------
To re-appoint
Mr Tomás
5(i) O'Midheach. 2,495,593,096 99.99 179,161 0.01 2,495,772,257 3,105
------------------------- -------------- ------- -------------- ----- -------------- ----------
To re-appoint
5(j) Mr Richard Pym. 2,486,109,045 99.61 9,663,252 0.39 2,495,772,297 3,062
------------------------- -------------- ------- -------------- ----- -------------- ----------
To re-appoint
Ms Catherine
5(k) Woods. 2,490,236,110 99.78 5,538,512 0.22 2,495,774,622 741
------------------------- -------------- ------- -------------- ----- -------------- ----------
To consider
the Directors'
Remuneration
6 Report. 2,490,883,109 99.80 4,891,852 0.20 2,495,774,961 359
------------------------- -------------- ------- -------------- ----- -------------- ----------
To consider
the Remuneration
7 Policy. 2,470,152,901 98.97 25,618,735 1.03 2,495,771,636 3,684
------------------------- -------------- ------- -------------- ----- -------------- ----------
To authorise
the Directors
to allot relevant
8 securities. 2,486,719,464 99.64 9,053,313 0.36 2,495,772,777 2,543
------------------------- -------------- ------- -------------- ----- -------------- ----------
To empower the
Directors to
disapply pre-emption
9(a) rights. 2,487,824,508 99.68 7,947,006 0.32 2,495,771,514 3,848
------------------------- -------------- ------- -------------- ----- -------------- ----------
Additional authority
to empower Directors
to disapply
pre-emption
rights for an
acquisition
or other specified
9(b) capital investment. 2,480,609,832 99.39 15,161,650 0.61 2,495,771,482 3,880
------------------------- -------------- ------- -------------- ----- -------------- ----------
To authorise
purchase by
the Company
10 of its own shares. 2,491,792,180 99.84 3,933,115 0.16 2,495,725,295 50,068
------------------------- -------------- ------- -------------- ----- -------------- ----------
To determine
the price range
at which treasury
shares may be
reissued off
11 market. 2,495,762,892 100.00 12,090 0.00 2,495,774,982 381
------------------------- -------------- ------- -------------- ----- -------------- ----------
To authorise
the Directors
to call certain
general meetings
on 14 days'
12 notice. 2,468,470,653 98.91 27,304,566 1.09 2,495,775,219 144
------------------------- -------------- ------- -------------- ----- -------------- ----------
To approve the
cancellation
of the subscriber
shares from
the authorised
13 share capital. 2,495,758,177 100.00 10,246 0.00 2,495,768,423 6,938
------------------------- -------------- ------- -------------- ----- -------------- ----------
To approve the
amendment of
the Articles
14 of Association. 2,495,764,797 100.00 7,987 0.00 2,495,772,784 2,577
------------------------- -------------- ------- -------------- ----- -------------- ----------
In accordance with Listing Rule 6.2.2E of Euronext Dublin and Listing Rule 9.2.2E of the Financial Conduct Authority, resolutions 5(a), (b), (d), (e), (f), (g), (h), (j) and (k), relating to the re-election of the independent non-executive Directors, were passed by majority of each of:
- the shareholders of the Company, and
- the independent shareholders of the Company (that is, the shareholders of the Company entitled to vote on the election of Directors who are not controlling shareholders[1]).
Votes cast by shareholders excluding the controlling shareholder are shown below.
Resolution Votes For % Votes Against % Total Votes Votes
Cast Withheld
To re-appoint
Mr Thomas (Tom)
5(a) Foley. 561,476,373 99.32 3,859,415 0.68 565,335,788 3,032
---------------------- ------------ ------- -------------- ----- ------------ ----------
To re-appoint
5(b) Mr Peter Hagan. 561,003,026 99.23 4,332,714 0.77 565,335,740 3,080
---------------------- ------------ ------- -------------- ----- ------------ ----------
To re-appoint
Ms Sandy Kinney
5(d) Pritchard. 565,334,386 100.00 1,359 0.00 565,335,745 3,075
---------------------- ------------ ------- -------------- ----- ------------ ----------
To re-appoint
5(e) Ms Carolan Lennon. 564,809,806 99.91 528,221 0.09 565,338,027 793
---------------------- ------------ ------- -------------- ----- ------------ ----------
To re-appoint
5(f) Mr Brendan McDonagh. 560,806,965 99.20 4,528,840 0.80 565,335,805 3,015
---------------------- ------------ ------- -------------- ----- ------------ ----------
To re-appoint
5(g) Ms Helen Normoyle. 565,282,731 99.99 55,259 0.01 565,337,990 830
---------------------- ------------ ------- -------------- ----- ------------ ----------
To re-appoint
Mr James (Jim)
5(h) O'Hara. 560,014,288 99.06 5,321,475 0.94 565,335,763 3,057
---------------------- ------------ ------- -------------- ----- ------------ ----------
To re-appoint
5(j) Mr Richard Pym. 555,672,502 98.29 9,663,252 1.71 565,335,754 3,062
---------------------- ------------ ------- -------------- ----- ------------ ----------
To re-appoint
Ms Catherine
5(k) Woods. 559,799,567 99.02 5,538,512 0.98 565,338,079 741
---------------------- ------------ ------- -------------- ----- ------------ ----------
Notes:
1. 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.
2. The total number of ordinary shares in issue as at Monday, 22 April 2019 was 2,714,381,237.
3. The total number of ordinary shares held by shareholders excluding the controlling shareholder on Monday, 22 April 2019 was 783,944,694.
In accordance with Listing Rule 6.6.2 of Euronext Dublin and Listing Rule 9.6.2 of the Financial Conduct Authority, copies of all resolutions, other than those concerning ordinary business, passed at the AGM today have been submitted to Euronext Dublin and the UK National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/NSM.
-ENDS-
For further information, please contact:
Sarah McLaughlin Stephen O'Shea / Paddy McDonnell
Group Company Secretary Media Relations
AIB Group plc AIB Group plc
Dublin Dublin
Tel: +353-1-6414489 Tel: 353-1-7720456 / +353-1-6412869
email: sarah.j.mclaughlin@aib.ie email: stephen.p.o'shea@aib.ie
paddy.x.mcdonnell@aib.ie
[1] Controlling shareholder: shareholder(s) that exercise or control more than 30% of the voting rights of the Company.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGUSSVRKAASUAR
(END) Dow Jones Newswires
April 24, 2019 11:42 ET (15:42 GMT)
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