REG - CYBG PLC Clydesdale Bank PLC - 2017 Annual Report & Accounts & 2018 Notice of AGM <Origin Href="QuoteRef">CYBGC.L</Origin>

AucyberAnnouncement

19/12/2017 07:05

RNS Number : 7524Z
CYBG PLC
19 December 2017
CYBG PLC
(Company)
LEI:213800ZK9VGCYYR6O495
19 December 2017
2017 Annual Report and Accounts and 2018 Notice of Annual General Meeting
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 2017 (2017 ARA)
 Notice of the Annual General Meeting (2018 AGM) 
 Form of Proxy for the 2018 AGM for those holding ordinary shares
 Voting Intention Form for the 2018 AGM for those holding CHESS Depositary Interests
The 2018 AGM will be held at 10.00am (GMT) on Wednesday 31 January 2018 at the offices of Pinsent Masons LLP, 30 Crown Place, Earl Street, London EC2A 4ES, United Kingdom.
In accordance with DTR 6.3.5(3), the 2017 ARA and the Notice of the 2018 AGM will shortly be available to view on the Company's website:
http://www.cybg.com/investor-centre/shareholder-meetings/
Enquiries:
Investors and Analysts

Andrew Downey
07823 443 150
Head of Investor Relations
andrew.downey@cybg.com


Company Secretary

Lorna McMillan
07834 585436
Company Secretary
lorna.mcmillan@cybg.com


Media Relations

Press Office
0800 066 5998

press.office@cybg.com

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