Annual General Meeting (“AGM”)

Chairman's message to shareholders.

I am pleased to inform you that the 2010 Annual General Meeting (“AGM”) was held on Friday, 14 May 2010 at the Royal Dublin Society, Ballsbridge, Dublin 4. All of the resolutions proposed at the meeting were approved by shareholders and a summary of the voting results is set out below.

The AGM is an important opportunity for all shareholders to express their views by raising questions and voting. Your participation in this annual event is important.

It is anticipated that the next AGM of the Company will be held on a date between the 12th and 19th May 2011 (the precise date will be updated shortly) and will be held at the Royal Dublin Society, Ballsbridge, Dublin 4.

Right of shareholder(s) to place items on the Agenda of the AGM.

Any member or members holding 3% of the issued share capital of the Company, representing at least 3% of the total voting rights of all members who have the right to vote at the AGM may put an item on the agenda of the AGM. The request must:

1. set out in writing the details of any item to be included on the AGM agenda together with the reasons why the item should be included or separately provide the full text of any draft resolution(s) proposed to be adopted at the AGM;
2. be received by the Company not later than 42 days prior to the date of the AGM.

Any resolution so tabled must not be such as would be incapable of being passed or otherwise be ineffective whether by reason of inconsistency with any enactment of the Company’s Memorandum and Articles or otherwise. Any draft resolution must not be defamatory of any person frivolous or vexatious.

Agenda items or draft resolutions should be submitted in hard copy form to the Company Secretary, Irish Life & Permanent Group Holdings p.l.c., Irish Life Centre, Lower Abbey Street, Dublin 1 or electronically by email to ciaran.long@irishlife.ie and investor.relations@irishlife.ie.

Requests submitted in hard copy should be signed by the member(s) and all submissions should state the full name(s) and address(es) of the member(s) together with their Investor Code Number(s). 

The 2007 AGM was held at Jury’s Hotel, Ballsbridge, Dublin 4 on Friday 18th May 2007 at 11.30am.

Title	Voting Results	Press Release	Notice of Meeting
Annual General Meeting