22nd Apr 2008 16:59
Allied Irish Banks PLC22 April 2008 Allied Irish Banks, p.l.c. RNS Announcement for 22 April 2008 Resolutions Passed at the Annual General Meeting All the resolutions recommended by the Board at the Annual General Meeting ofthe Company held on 22 April 2008 were duly passed. These resolutions were setout in the Chairman's Letter to holders of Ordinary Shares and Notice of theAnnual General Meeting which was posted to shareholders on 25th March 2008 andare available on the AIB Group website. As required by Listing Regulation 6.6.2 copies of certain resolutions have beenforwarded to the Irish Stock Exchange and the UK Listing Authority at thefollowing locations, where they can be obtained: The Irish Stock Exchange, 28 Anglesea Street, Dublin 2. The Financial Services Authority, 25 The North Colannade, Canary Wharf, LondonE14 5HS. For further information, please contact: Mr. W.M. Kinsella,Secretary,Allied Irish Banks, p.l.c.,Bankcentre,Ballsbridge, Dublin 4. (+353 1 6413907) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ALBK.L