| 1 | Receive the report and accounts | |
| 2 | Declare a final dividend | |
| 3a | Re-appoint Mr Adrian Burke as a director | |
| 3b | Re-appoint Mr Kieran Crowley as a director | |
| 3c | Re-appoint Mr Colm Doherty as a director | |
| 3d | Re-appoint Mr Donal Forde as a director | |
| 3e | Re-appoint Mr Dermot Gleeson as a director | |
| 3f | Re-appoint Mr Don Godson as a director | |
| 3g | Re-appoint Mr Anne Maher as a director | |
| 3h | Re-appoint Mr Daniel O'Connor as a director | |
| 3i | Re-appoint Mr John O'Donnell as a director | |
| 3j | Re-appoint Mr Sean O'Driscoll as a director | |
| 3k | Re-appoint Mr Jim O'Leary as a director | |
| 3l | Re-appoint Mr Eugene J Sheehy as a director | |
| 3m | Re-appoint Mr Bernard Somers as a director | |
| 3n | Re-appoint Mr Michael J Sullivan as a director | |
| 3o | Re-appoint Mr Robert G Wilmers as a director | |
| 3p | Re-appoint Ms Jennifer Winter as a director | |
| 4 | Fix the Auditors remuneration | |
| 5 | Authorise the company to make market purchases of its own shares | |
| 6 | Set the price range for the off-market re-issue of treasury shares | |
| 7 | Authorise the directors to allot shares | |
| 8 | Authorise the directors to allot shares for cash | |
| 9 | Amend the rules of the AIB Group Performance Share Plan 2005 | |
| 10 | Remove KPMG Audit plc as auditors | |
| 11 | Appoint Niall Murphy as a director | Oppose |
