AIB GROUP PLC 29/04/2020 AGM
1Approve Financial StatementsFor
2Approve the DividendWithdrawn
3Allow the Board to Determine the Auditor's RemunerationFor
4Appoint the AuditorsAbstain
5aElect Basil Geoghegan as DirectorFor
5bRe-elect Colin Hunt as DirectorFor
5cRe-elect Sandy Kinney Pritchard as DirectorFor
5dRe-elect Carolan Lennon as DirectorFor
5eElect Elaine MacLean as DirectorFor
5fRe-elect Brendan McDonagh as DirectorFor
5gRe-elect Helen Normoyle as DirectorFor
5hElect Ann O'Brien as DirectorFor
5iRe-elect Tomas O'Midheach as DirectorFor
5jElect Raj Singh as DirectorFor
6Approve the Remuneration ReportFor
7Approve Remuneration PolicyFor
8Issue Shares with Pre-emption RightsFor
9aAuthorise the Board to Waive Pre-emptive RightsFor
9bIssue Shares for CashOppose
10Authorise Share RepurchaseOppose
11Reissue of Treasury Shares subject to Pre-emption RightsFor
12Authorise the Company to Call General Meeting with Two Weeks' NoticeFor