| AIB GROUP PLC | 28/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3(i) | Elect Mr. Richard Pym | For |
| 3ii(a) | Re-elect Mr. Simon Ball | For |
| 3ii(b) | Re-elect Mr. Mark Bourke | For |
| 3ii(c) | Re-elect Mr. Bernard Byrne | For |
| 3ii(d) | Re-elect Mr. David Duffy | For |
| 3ii(e) | Re-elect Mr. Thomas Foley | For |
| 3ii(f) | Re-elect Mr. Peter Hagan | For |
| 3ii(g) | Re-elect Mr. Jim O'Hara | For |
| 3ii(h) | Re-elect Ms. Catherine Woods | For |
| 4 | Allow the board to determine the auditors remuneration | For |