AIB GROUP PLC 04/05/2023 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Allow the Board to Determine the Auditor's RemunerationFor
4Appoint PwC as the AuditorsFor
5.AElect Anik Chaumartin - Non-Executive DirectorFor
5.BElect Donal Galvin - Executive DirectorFor
5.CElect Basil Geoghegan - Non-Executive DirectorOppose
5.DElect Tanya Horgan - Non-Executive DirectorFor
5.EElect Colin Hunt - Chief ExecutiveFor
5.FElect Sandy Kinney Pritchard - Non-Executive DirectorFor
5.GElect Elaine MacLean - Non-Executive DirectorFor
5.HElect Andy Maguire - Non-Executive DirectorFor
5.IElect Brendan McDonagh - Vice Chair (Non Executive)For
5.JElect Helen Normoyle - Senior Independent DirectorAbstain
5.KElect Ann O'Brien - Non-Executive DirectorOppose
5.LElect Fergal O'Dwyer - Non-Executive DirectorFor
5.MElect Jim Pettigrew - Chair (Non Executive)For
5.NElect Jan Sijbrand - Non-Executive DirectorFor
5.OElect Ranjit (Raj) Singh - Non-Executive DirectorFor
6Approve the Remuneration ReportFor
7Approve Remuneration PolicyFor
8Issue Shares with Pre-emption RightsFor
9.AIssue Shares for CashFor
9.BIssue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
10Authorise Share RepurchaseOppose
11Approve Issue of Shares Deviating from Price Fixing ConditionsFor
12Meeting Notification-related ProposalFor
13Renewal of authority to make off-market purchases of ordinary shares from the Minister for Finance Oppose