AGM / EGM

Annual General Meeting ("AGM"), 2012

Date/Time: Thursday, 28 June 2012 at 10.00 a.m

Venue: Bankcentre, Ballsbridge, Dublin 4

• Click here to Download the Poll Results - AGM June 2012
• Chairman's Letter to Shareholders containing the Notice of the 2012 Annual General Meeting and setting out the business to be conducted at the AGM
• Form of Proxy AGM 2012
• Annual Financial Report 2011 (PDF)
• Interactive Annual Financial Report 2011
• Shareholders Report 2011

Annual General Meeting ("AGM"), 2011

Date/Time: Tuesday, 26 July, 2011 at 12.00 noon (or 20 minutes after the conclusion of the Extraordinary General Meeting of the Company to be convened for 10.00 a.m. on the same day and at the same location, whichever is later).

Venue: Bankcentre, Ballsbridge, Dublin 4

• Click here to Download the Poll Results - AGM July 2011
• Executive Chairman's Letter to Shareholders containing the Notice of the 2011 Annual General Meeting and setting out the business to be conducted at the AGM.
• Form of Proxy, AGM 2011
• Annual Financial Report, 2010.
• Interactive Annual Financial Report, 2010.
• Shareholders Report, 2010.

Extraordinary General Meeting ("EGM")
July 2011

Date/Time: Tuesday, 26 July, 2011 at 10.00 a.m.

Venue: Bankcentre, Ballsbridge, Dublin 4

• Click here to Download the Poll Results - EGM July 2011
• Extraordinary General Meeting (?EGM?) Circular, incorporating the Executive Chairman's Letter to Shareholders and the Notice of the EGM, to be held on 26 July 2011, setting out the business to be conducted at the meeting.
• Form of Proxy, EGM 26 July 2011

Extraordinary General Meeting ("EGM"),
1 November 2010

Date/Time: Monday, 1 November 2010 at 11.00 a.m.
Venue: Bankcentre, Ballsbridge, Dublin 4

• Download the Poll Results - EGM 1 November 2010

• Extraordinary General Meeting (?EGM?) Circular, incorporating the Executive Chairman's Letter to Shareholders and the Notice of the EGM, to be held on 1st November 2010, setting out the business to be conducted at the meeting.

• Form of Proxy, EGM 1 November 2010

Annual General Meeting ("AGM"), 2010

Date/Time: Wednesday, 28th April, 2010 at at 11.00 a.m.
Venue: Bankcentre, Ballsbridge, Dublin 4

• Click here to Download the Poll Results - AGM April 2010
  
  

• Executive Chairman's Letter to Shareholders containing the Notice of the 2010 Annual General Meeting and setting out the business to be conducted at the AGM.
  
  

• Form of Proxy, AGM 2010
  
  

• Annual Financial Report, 2009 (PDF).
  
  

• Interactive Annual Financial Report, 2009.
  
  

• Shareholders Report, 2009.
  
  

Extraordinary General Meeting ("EGM"), December 2009

Date/Time: Wednesday, 23 December 2009 at 11 a.m.
Venue: Bankcentre, Ballsbridge, Dublin 4

• Click here to Download the Poll Results - EGM Dec 2009
  
  

• Executive Chairman's Covering Letter dated 30 November, 2009
  
  

• Executive Chairman's Letter to Shareholders dated 30 November 2009 containing the Notice of the December 2009 EGM and setting out the business to be conducted at the EGM
  
  

• Form of Proxy, December 2009 EGM
  
  

Extraordinary General Meeting ("EGM"), 2009

Date/Time: Wednesday, 13th May, 2009 at 10.00 a.m.
Venue: Bankcentre, Ballsbridge, Dublin 4

• Click here to Download the Poll Results - EGM 2009
  
  

• Letter from the Chairman dated 16 April 2009 containing the Notice of the 2009 EGM and setting out the business to be conducted at the EGM.
  
  

• Letter from the Chairman dated 20 April 2009
  
  

• Form of Proxy, EGM 2009.
  
  

Annual General Meeting ("AGM"), 2009

Date/Time: Wednesday, 13th May, 2009 at at 2.00 p.m. (or one and a half hours after the conclusion of the Extraordinary General Meeting of the Company to be convened for 10.00 a.m. on the same day and at the same place, whichever is later).
Venue: Bankcentre, Ballsbridge, Dublin 4

• Click here to Download the Poll Results - AGM 2009
  
  

• Chairman's Letter to Shareholders containing the Notice of the 2009 Annual General Meeting and setting out the business to be conducted at the AGM.
  
  
• Form of Proxy, AGM 2009
  
  
• Annual Financial Report, 2008 (PDF).
  
  
• Interactive Annual Financial Report, 2008.
  
  
• Shareholders Report, 2008.
  
  

Annual General Meeting ("AGM"), 2008

• Date/Time: Tuesday, 22nd April, 2008 at 12 o'clock noon
  Venue: Bankcentre, Ballsbridge, Dublin 4
  
  
• Click here to Download the Shareholders' Proxy Votes submitted in advance of AGM 2008
  
  
• Click here to Download the Poll Results - AGM 2008
  
  
• Formal Notice of Annual General Meeting ("AGM"), 2007.
  
  
• Chairman's Letter to Shareholders containing the Notice of the 2008 Annual General Meeting and setting out the business to be conducted at the AGM.
  
  
• Form of Proxy, AGM 2008
  
  
• Annual Report and Accounts, 2007 (PDF).
  
  
• Interactive Annual Report and Accounts, 2007.
  
  
• Summary Review, 2007.
  
  

AIB is a registered business name of Allied Irish Banks, p.l.c. Registered Office: Bankcentre, Ballsbridge, Dublin 4. Registered in Ireland: Registered No. 24173. Allied Irish Banks, p.l.c. is regulated by the Central Bank of Ireland.

IMPORTANT: Before entering this site please take time to read our Terms and Conditions and Privacy Statement. By proceeding further you are deemed to have read and accepted our Terms and Conditions and Privacy Statement.

We recommend that you use Microsoft Internet Explorer 6+ or Netscape 7+ to view this site.