REG - CYBG PLC Clydesdale Bank PLC - 2016 Annual Report & Accounts & 2017 Notice of AGM <Origin Href="QuoteRef">CYBGC.L</Origin>

AucyberAnnouncement

20/12/2016 07:06

RNS Number : 3254S
CYBG PLC
20 December 2016
CYBG PLC
(Company)
2016 Annual Report and Accounts and 2017 Notice of Annual General Meeting
20 December 2016 
In compliance with Listing Rule 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism, and these will shortly be available for inspection at:http://www.morningstar.co.uk/uk/NSM.
 Annual Report and Accounts for the year ended 30 September 2016 (2016 ARA)
 Notice of the Annual General Meeting (2017 AGM) 
 Form of Proxy for the 2017 AGM for those holding ordinary shares
 Voting Intention Form for the 2017 AGM for those holding CHESS Depository Interests
The 2017 AGM will be held at 10.00am (Melbourne time - AEDT) on Tuesday 31 January 2017 at the Melbourne Convention and Exhibition Centre ('MCEC'), 1 Convention Centre Place, South Wharf, Melbourne, Victoria 3006, Australia.
In accordance with DTR 6.3.5(3), the 2016 ARA and the Notice of the 2017 AGM will shortly be available to view on the Company's website:
http://www.cybg.com/investor-centre/shareholder-meetings/
Enquiries:
Investors and Analysts
John Crosse   +44 7917 172535
Head of Investor Relations john.crosse@cybg.com
Hany Messieh +61 414 446 876
Investor Relations (Australia) hany.messieh@cybg.com
Company Secretary
Lorna McMillan  +44 7834 585436
Company Secretary  lorna.mcmillan@cybg.com
Media
Victoria Geoghegan  +44 20 3772 2562
Bell Pottinger vgeoghegan@bellpottinger.com

This information is provided by RNS
The company news service from the London Stock Exchange
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