AIB GROUP PLC 01/05/2025 AGM
1Approve Financial and Statutory ReportsFor
2Approve the Final DividendFor
3Allow the Board to Determine the Auditor's RemunerationFor
4Re-appoint the AuditorsFor
5aElect Anik Chaumartin - Non-Executive DirectorOppose
5bElect Donal Galvin - Executive DirectorFor
5cElect Basil Geoghegan - Non-Executive DirectorFor
5dElect Tanya Horgan - Non-Executive DirectorFor
5eElect Colin Hunt - Chief ExecutiveFor
5fElect Sandy Kinney Pritchard - Non-Executive DirectorFor
5gElect Elaine MacLean - Non-Executive DirectorFor
5hElect Andy Maguire - Non-Executive DirectorFor
5iElect Brendan McDonagh - Vice Chair (Non Executive)For
5jElect Ann OBrien - Non-Executive DirectorOppose
5kElect Fergal ODwyer - Non-Executive DirectorFor
5lElect Jim Pettigrew - Chair (Non Executive)For
5mElect Jan Sijbrand - Non-Executive DirectorFor
5nElect Ranjit (Raj) Singh - Non-Executive DirectorFor
6Approve the Remuneration ReportFor
7Authority to allot shares For
8aApproval to disapply pre-emption rights for the issue of new shares for cashFor
8bAuthorise Issue Of Equity Without Pre-Emptive Rights In Connection With An Acquisition Or Other Capital Investment Oppose
9Authorise Share RepurchaseFor
10Approve Issue of Shares Deviating from Price Fixing ConditionsFor
11Meeting Notification-related ProposalFor
12Approve the directed buyback contract with the Minister for Finance For
13Approve the company's entry into the transaction as a related party transaction under the Companies Act. For
14Approve Save As You Earn (SAYE) SchemeFor
15Shareholder Proposal: Elect Philip Hobbs, a Shareholder Nominee, as a Director Oppose