| AIB GROUP PLC | 24/05/2016 AGM | |
|---|---|---|
| 1 | Receive the financial statements, and the Directors' and Auditors' Reports | For |
| 2 | Approve the Remuneration Report | For |
| 3i | Elect Helen Normoyle | For |
| 3ii.a | Re-elect Simon Ball | For |
| 3ii.b | Re-elect Mark Bourke | For |
| 3ii.c | Re-elect Bernard Byrne | For |
| 3ii.d | Re-elect Thomas Foley | For |
| 3ii.e | Re-elect Peter Hagan | For |
| 3ii.f | Re-elect Jim O'Hara | For |
| 3ii.g | Re-elect Richard Pym | Abstain |
| 3ii.h | Re-elect Catherine Woods | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |