AIB Group PLC Notice of Annual General Meeting 2021 (3656U)
April 01 2021 - 9:00AM
UK Regulatory
TIDMAIBG
RNS Number : 3656U
AIB Group PLC
01 April 2021
1 April 2021
AIB GROUP PLC (the "Company")
NOTICE OF ANNUAL GENERAL MEETING 2021
The Annual General Meeting ("AGM") of the Company will be held
on Thursday 6 May 2021 at 10.00 a.m. at 10 Molesworth Street,
Dublin 2.
Public Health Guidelines and the AGM
The well-being of our Shareholders, employees and other
attendees is a top priority for AIB. In light of the ongoing impact
of the COVID-19 pandemic and in order to comply with public health
guidance, the proceedings at the AGM will be conducted over a live
telephone conference call . Instructions on how to join the
conference call are available below.
AGM Documents
The following documents have been posted or made available to
shareholders today:
-- Letter from the Deputy Chairman and Notice of Annual General Meeting
-- Form of Proxy
Copies of the above documents, the Articles of Association with
the proposed amendments, and the AIB Group Annual Financial Report
for the year ended 31 December 2020 are available to view on the
Company's website: www.aib.ie/investorrelations .
In accordance with Listing Rule 6.1.59 of Euronext Dublin and
Listing Rule 9.6.1 of the Financial Conduct Authority, copies of
the Notice and the Form of Proxy will be submitted to Euronext
Dublin and the UK National Storage Mechanism and will be shortly
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Proxy Voting
We invite Shareholders to submit Forms of Proxy in advance to
ensure that their votes count at the AGM and to join the
proceedings over the live conference call facility. These forms can
be submitted by availing of one of the options set out in the
Voting Instructions section of the Letter from the Deputy Chairman
.
Questions
While we will have the facility to take some live questions on
the day, we also invite Shareholders to submit relevant questions
in advance of the AGM by email to secretariat@aib.ie .
AGM Conference call details
To access the live telephone conference call, Shareholders
should use the following numbers:
-- Republic of Ireland: +353 (0)1 506 0650
-- UK / International: +44 (0)207 192 8338
-- Conference Passcode No.: 2783937
It is recommended that Shareholders dial in at least 15 minutes
prior to the start time.
***
Contact details:
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: email: email:
conor.w.gouldson@aib.ie niamh.a.hore@aib.ie paddy.x.mcdonnell@aib.ie
-ENDS-
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