| IRISH BANK RESOLUTION CORPORATION | 02/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Declare a dividend | |
| 3a | Re-appoint Tom Browne | |
| 3b | Re-appoint David Drumm | |
| 3c | Re-appoint Gary McGann | |
| 3d | Appoint Anne Heraty | |
| 3e | Appoint Declan Quiligan | |
| 3f | Appoint Pat Whelan | |
| 4 | Authorize the Directors to determine the remuneration of the auditors | |
| 5 | Increase in authorized share capital | |
| 6 | Authorise share repurchase and reissue price for treasury shares | |
| 7 | Authorise the board to issue shares | |
| 8 | Authorise disapplication of pre-emption rights | |
| 9 | Authorise the issue of scrip dividend | |