2012 Annual General Meeting
| AGM Information | Format |
|---|---|
| AGM Date & Venue: 04 May 2012, The Radisson Hotel, Dublin Airport, Co. Dublin | |
| Annual General Meeting (AGM) Proxy Totals | PDF (11 KB) |
| Results of AGM | PDF (6 KB) |
| Agenda | PDF (4 KB) |
| Notice of Meeting | PDF (124 KB) |
| Total number of shares and voting rights | PDF (4 KB) |
| Statement of Procedures | Format |
|---|---|
| Statement of Procedures | PDF (11 KB) |
| Shareholder Documents | Format |
|---|---|
| 2011 Financial Statements: | |
| Annual Report 2011 | PDF (7 MB) |
| Preliminary Results for Year Ended 31 December 2011 | PDF (443 KB) |
| Articles of Association: | |
| Articles of Association (current) | PDF (221 KB) |
| Articles of Association (amended as per resolution 10) | PDF (473 KB) |
| AGM Related Announcements: | |
| Results of AGM | PDF (6 KB) |
| Change in Aer Lingus dividend policy | PDF (20 KB) |
| AGM Trading Update | PDF (105 KB) |
| Date of Annual General Meeting | PDF (13 KB) |
| Aer Lingus Notice of 2012 Annual General Meeting | PDF (7 KB) |
| Forms | Format |
|---|---|
| Form of Proxy | PDF (106 KB) |
| Access Information on Previous Shareholder Meetings | Format |
|---|---|
| 2011 | |
| 2011 AGM Results | PDF (15 KB) |
| 2011 AGM Proxy Totals | PDF (20 KB) |
| 2010 | |
| 2010 AGM Results | PDF (14 KB) |
| 2010 AGM Proxy Totals | PDF (18 KB) |
| 2009 | |
| 2009 AGM Results | PDF (16 KB) |
| 2009 AGM Results Correction | PDF (17 KB) |
| 2009 AGM Proxy Totals | PDF (19 KB) |
| 2008 | |
| 2008 AGM Results | PDF (21 KB) |
| 2008 AGM Proxy Totals | PDF (21 KB) |