Rule 26 Information
The following information is disclosed in accordance with Rule 26 of the IEX
Description of the business
Names of the directors and biographical details
Board Responsibilities and Committees
Country of incorporation
Current constitutional documents
Allied Irish Banks, p.l.c., Memorandum and Articles of Association
Details of any other exchanges or trading platforms
Securities in issue
Significant shareholdings
Financial Information
Company Announcements
Admission document and circulars
Advisors
Description of the business
History of the Company
Developments in Recent Years
Relationship with the Irish Government
Operating Structure
Strategy
Last updated 11 June 2012
Names of the directors and biographical details
Please click here for the names of the directors and brief biographical details of each.
Last updated 26 January 2011
Board Responsibilities and Committees
Please click here for a description of Directors' responsibilities.
Last updated 26 January 2011
Country of incorporation
Allied Irish Banks, p.l.c. ("AIB") was incorporated in Ireland on 21 September 1966 under the Companies Act 1963 under the name Allied Irish Banks Limited. On 2 January 1985, Allied Irish Banks Limited changed its name to its present name, Allied Irish Banks, p.l.c., and was registered under the Companies Acts 1963 to 1983 as a public limited company. Allied Irish Banks, p.l.c. is registered under company number 24173.
Ireland is AIB's main country of operation.
Last updated 26 January 2011
Current constitutional documents
Allied Irish Banks, p.l.c., Memorandum and Articles of Association
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1023k Adobe Acrobat file.
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Last updated 26 July 2011
Details of any other exchanges or trading platforms
The company's ordinary shares are traded on the Enterprise Securities Market ("ESM") of the Irish Stock Exchange.
The company has EUR1,600,000,000 10.00 per cent. Contingent Capital Tier 2 Notes due 2016 admitted to the Official List of the Irish Stock Exchange and to trading on its Global Exchange Market, an exchange-regulated market.
Last updated 7 February 2011
Securities in issue
1. Ordinary shares - of EUR0.01 each.
The number of Ordinary Shares in issue is 521,261,151,503 (excludes 35,680,114 treasury shares)
All ordinary shares carry equal voting rights. The voting rights attaching to Treasury Shares are not exercised by the company.
The Ordinary Shares are, in general, freely transferable but the Directors may decline to register a transfer of Ordinary Shares upon notice to the transferee, within two months after the lodgement of a transfer with the Company, in the following cases: -
(i) a lien held by the Company;
(ii) in the case of a purported transfer to an infant or a person lawfully declared to be incapable for the time being of dealing with their affairs;
(iii) or in the case of a single transfer of shares which is in favour of more than four persons jointly.
2. 2009 Non-Cumulative Preference Shares of 0.01 each.
For voting rights and other conditions attaching to the Preference Shares, please refer to the Memorandum and Articles of Association.
Last updated 20 May 2013
Significant shareholdings
As at 28 July 2011, AIB has been notified of the following holdings of 5% or more in its ordinary share capital.
| Holder |
Number of Ordinary Shares |
% of Shares in Issue (Excl Treasury Shares) |
| National Pensions Reserve Fund Commission (NPRFC) |
520,381,418,976 |
99.8% |
As at 28 July 2011 the percentage of shares not in public hands is 99.8%.
Last updated 20 May 2013
Financial information
Please click here Company's latest Annual Report.
Last updated 26 January 2011
Company announcements
Please click here for Latest investor news
Last updated 26 January 2011
Admission document and circulars
Click on the "download" button below to download the file. Please note that any information sent via the internet may not be secure
AIB - Listing Particulars
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Pre Admission Announcement - Schedule 1
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81k Adobe Acrobat file.
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Annex - Schedule 1
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81k Adobe Acrobat file.
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Please click here Shareholder Documentation
Last updated 4 July 2011
Advisors
Morgan Stanley & Co. International plc
25 Cabot Square
London
E14 4QA
Last updated 26 January 2011
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