About Us
Annual General Meeting 2011
| AGM Information | Format |
|---|---|
| AGM Date & Venue: 06 May 2011, The Radisson Hotel, Dublin Airport, Co. Dublin |
|
| Annual General Meeting (AGM) Proxy Totals | PDF (20 KB) |
| Results of AGM | PDF (15 KB) |
| Agenda | PDF (14 KB) |
| Notice of Meeting | PDF (110 KB) |
| Total number of shares and voting rights | PDF (12 KB) |
| Statement of Procedures | Format |
|---|---|
| Statement of Procedures | PDF (30 KB) |
| Shareholder Documents | Format |
|---|---|
| 2010 Financial Statements: | |
| Annual Report 2010 | PDF (2 MB) |
| Preliminary Results for Year Ended 31 December 2010 | PDF (333 KB) |
| Half Yearly Report 2010 | PDF (261 KB) |
| Articles of Association: | |
| Articles of Association (current) | PDF (448 KB) |
| Articles of Association (amended as per resolution 10) | PDF (521 KB) |
| Articles of Association (amended as per resolution 11) | PDF (491 KB) |
| AGM Related Announcements: | |
| Results of AGM | |
| AGM Trading Update | |
| Date of Annual General Meeting | PDF (14 KB) |
| Aer Lingus Notice of 2011 Annual General Meeting | PDF (19 KB) |
| Forms | Format |
|---|---|
| Form of Proxy | PDF (72 KB) |
| Access Information on Previous Shareholder Meetings | Format |
|---|---|
| 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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