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2012 Annual General Meeting

 

AGM InformationFormat
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 ProceduresFormat
Statement of Procedures PDF (11 KB)

 

Shareholder DocumentsFormat
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)

 

FormsFormat
Form of Proxy PDF (106 KB)

 

Access Information on Previous Shareholder MeetingsFormat
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)

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