AIB GROUP PLC 25/04/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.AElect Simon BallFor
3.BElect Tom FoleyFor
3.CElect Peter HaganFor
3.DElect Carolan LennonFor
3.EElect Brendan McDonaghFor
3.FElect Helen NormoyleFor
3.GElect Jim O'HaraFor
3.HElect Richard PymFor
3.IElect Catherine WoodsFor
3.JElect Bernard ByrneFor
3.KElect Mark BourkeFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Appoint the AuditorsOppose
6Approve the Remuneration ReportFor
7Approve Remuneration PolicyAbstain
8Issue Shares with Pre-emption RightsFor
9.AAuthorise the Board to Waive Pre-emptive RightsFor
9.BIssue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
10Authorise Share RepurchaseOppose
11Extend the General Share Issue Mandate to Repurchased SharesFor
12Authorise the Company to Call General Meeting with Two Weeks' NoticeFor