Results of AGM 2021

Resolution	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
1	To receive and consider the financial statements for the year together with the reports of the Directors and the Auditor thereon.	2,152,122,066	100.00	541	0.00	2,152,122,607	830,088
2	To authorise the Directors to fix the remuneration of the Auditor.	2,149,724,533	99.85	3,222,877	0.15	2,152,947,410	5,285
3	To consider the continuation in office of Deloitte as Auditor.	2,150,752,352	99.96	944,054	0.04	2,151,696,406	1,256,289
4(a)	To reappoint Basil Geoghegan.	2,152,480,869	100.00	106,484	0.00	2,152,587,353	365,342
4(b)	To reappoint Colin Hunt.	2,152,486,068	100.00	101,267	0.00	2,152,587,335	365,342
4(c)	To reappoint Sandy Kinney Pritchard.	2,152,480,931	100.00	106,427	0.00	2,152,587,358	365,297
4(d)	To reappoint Carolan Lennon.	2,152,485,966	100.00	101,449	0.00	2,152,587,415	365,280
4(e)	To reappoint Elaine MacLean.	2,152,390,584	99.99	196,813	0.01	2,152,587,397	365,298
4(f)	To appoint Andy Maguire.	2,152,569,825	100.00	17,220	0.00	2,152,587,045	365,650
4(g)	To reappoint Brendan McDonagh.	2,152,394,032	99.99	193,402	0.01	2,152,587,434	365,261
4(h)	To reappoint Helen Normoyle.	2,152,486,163	100.00	101,258	0.00	2,152,587,421	365,252
4(i)	To reappoint Ann O'Brien.	2,152,482,460	100.00	104,754	0.00	2,152,587,214	365,321
4(j)	To appoint Fergal O'Dwyer.	2,152,570,260	100.00	17,135	0.00	2,152,587,395	365,294
4(k)	To reappoint Raj Singh.	2,152,474,974	99.99	112,423	0.01	2,152,587,397	365,298
5	To consider the Directors' Remuneration Report.	2,151,675,785	99.94	1,268,640	0.06	2,152,944,425	8,270
6	To consider the Remuneration Policy.	2,150,023,026	99.92	1,739,247	0.08	2,151,762,273	1,190,404
7	To authorise the Directors to allot relevant securities.	2,144,967,724	99.63	7,979,536	0.37	2,152,947,260	5,412
8(a)	Limited authorisation for the Directors to disapply pre-emption rights.	2,152,580,743	99.98	366,388	0.02	2,152,947,131	5,564
8(b)	Limited authorisation for the Directors to disapply pre-emption rights for an acquisition or specified capital event.	2,151,323,706	99.92	1,622,921	0.08	2,152,946,627	6,068
9	To authorise the purchase by the Company of its own shares.	2,151,599,172	99.94	1,259,519	0.06	2,152,858,691	93,978
10	To determine the re-issue price range at which any treasury shares held may be re-issued off-market.	2,152,848,048	100.00	8,159	0.00	2,152,856,207	96,462
11	To approve the amendment of the Articles of Association.	2,152,937,051	100.00	7,875	0.00	2,152,944,926	7,747
12	To authorise the Directors to convene general meetings on 14 days' notice.	2,130,482,695	98.96	22,461,374	1.04	2,152,944,069	8,624
13	To approve the terms of the Directed Buyback Contract with the Minister for Finance and authorise the making of off market purchases of ordinary shares.	221,257,444	99.44	1,253,220	0.56	222,510,664	1,930,442,031

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Conor Gouldson	Niamh Hore	Paddy McDonnell
Group Company Secretary	Head of Investor Relations	Head of Media Relations
AIB Molesworth Street	AIB Molesworth Street	AIB Molesworth Street
Dublin 2	Dublin 2	Dublin 2
Tel: +353-1-772 0030	Tel: +353-1-6411817	Tel: +353-87 7390743
email: conor.w.gouldson@aib.ie	email: niamh.a.hore@aib.ie	email: paddy.x.mcdonnell@aib.ie