REG - Bank of Ireland Grp - Notice of AGM

Bank of IrelandAnnouncement

17/04/2025 14:45

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RNS Number : 5202F  Bank of Ireland Group PLC  17 April 2025

Bank of Ireland Group PLC (the "Company")

 

Notice of Annual General Meeting

 

17 April 2025____________________________  __________________________________

 

The Annual General Meeting ("AGM") of the Company will be held at 11.00 a.m.
on Thursday 22 May 2025 in the InterContinental Hotel Dublin, Simmonscourt
Road, Dublin 4, D04 A9K8.

 

The following documents have been posted or made available to Shareholders
today:

 

(i)         Chairman's Letter to holders of Ordinary Shares and Notice
of the AGM; and

(ii)        Form of Proxy.

 

The Annual Report and Accounts for the year ended 31 December 2024 was
published on the Company's website on 24 February 2025, and has been posted to
Shareholders who have elected to receive hard copies of Shareholder
communications.

 

Copies of the Notice of the AGM and the Form of Proxy will be submitted to
Euronext Dublin and the UK's National Storage Mechanism and will shortly be
available for inspection at the following locations:

 

Euronext Dublin OAM Filing
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fprotect-eu.mimecast.com%2Fs%2Fp6yjCl5EZCzA0qhGy9Wv%3Fdomain%3Ddirect.euronext.com&data=04%7C01%7Camanda.mcmanus%40kingspan.com%7Cb5879215c4454aca629908d9f1381757%7C9fc58307b8c4416ebc27eab7ad86b306%7C1%7C0%7C637806045482487189%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&sdata=p1Gtq0mFK8BkkKAQ5LPQsLETUOyrh6FVe12hlQ7Ih9k%3D&reserved=0)

 

and at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Alternatively, you can view all of the documents detailed above at:

 

https://investorrelations.bankofireland.com/shareholder-information/annual-general-meeting/
(https://investorrelations.bankofireland.com/shareholder-information/annual-general-meeting/)

 

Listening live to the AGM

 

Shareholder participation and engagement remains important to us. As such,
Shareholders can also avail of the option to listen live to the AGM by
telephone on the following numbers:

 

Ireland:                         01 582 2026

UK Direct:                   +44 800 260 6471

International direct:      +44 20 3481 4246

Passcode:                      6513810#

 

It will not be possible to vote or ask questions via telephone. Therefore,
Shareholders who choose this option are encouraged to submit their proxy
voting instructions in advance of the AGM to ensure that they can vote and be
represented at the AGM.

 

For further information, please contact:

 

 Mark Spain, Group Chief Financial Officer                             +353 1 2508900 ext. 43291
 Sarah McLaughlin, Group Secretary                                     +353 87 4315242
 Eamonn Hughes, Chief Sustainability & Investor Relations Officer      +353 87 2026325
 Damien Garvey, Director Group External Communications                 +353 86 8314435

 

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