REG - Bank of Georgia Grp - Cancellation of own shares

Bank of GeorgiaAnnouncement

04/04/2024 15:00

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RNS Number : 3824J  Bank of Georgia Group PLC  04 April 2024

 

London, 4 April 2024

 

Bank of Georgia Group PLC announces cancellation of shares under the buyback
programme

 

Bank of Georgia Group PLC (the "Company"- LSE: BGEO LN) announces that the
Company has cancelled 118,788 treasury shares bought back under the GEL 62
million share buyback and cancellation programme which was announced on 17
August 2023 (the "Buyback Programme").  The total number of shares cancelled
since the launch of the Buyback Programme in August 2023 is 324,409.

 

In accordance with Listing Rule 12.6.4, the Group discloses the following
information:

 

 Date of cancellation                                                             4 April 2024
 Number of ordinary shares held in treasury cancelled                             118,788
 Total number of ordinary shares held in treasury following the cancellation.     15,000

 Total number of voting rights in issue following the cancellation.               45,590,314

 (This figure may be used by shareholders as the denominator for the
 calculations by which they will determine if they are required to notify their
 interest in, or a change to their interest in, the Company under the FCA's
 Disclosure Guidance and Transparency Rules).

 

 

 

 

For further information, please contact: Computershare Company Secretarial
Services Limited, +44 (0) 781 250 9450

 

Name of authorised official of issuer responsible for making notification:
Computershare Company Secretarial Services Limited, Company Secretary

 

About Bank of Georgia Group PLC

Bank of Georgia Group PLC (the 'Company' - LSE: BGEO LN) is a FTSE-250
company. Its core entity is JSC Bank of Georgia ('Bank of Georgia', 'BOG', or
the 'Bank'), a digital banking leader in Georgia that provides a suite of
banking and financial services to retail clients and businesses. By building
on its competitive strengths, the Group is committed to delivering strong
profitability sustainably and maximising shareholder value.

Legal Entity Identifier: 213800XKDG12NQG8VC53

 

For further information, please visit www.bankofgeorgiagroup.com
(http://www.bankofgeorgiagroup.com) or contact:

 

 Michael Oliver                              Nini Arshakuni
 Adviser to the CEO                          Head of Investor Relations
 +44 203 178 4034                            +995 322 444 444 (7515)
 moliver@bgeo.com (mailto:moliver@bgeo.com)  ir@bog.ge

 

This report is presented for general informational purposes only and should
not be construed as an offer to sell or the solicitation of an offer to buy
any securities

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