REG - Bank of Ireland(Gov) - Notice of AGC

Bank of IrelandAnnouncement

26/04/2024 16:45

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RNS Number : 2767M  Bank of Ireland(Governor&Co)  26 April 2024

The Governor and Company of the Bank of Ireland (the "Bank")

 

Notice of Annual General Court

 

26 April 2024

 

The Annual General Court ("AGC") of the Bank will be held at 1:00 p.m. (or, if
later, as soon as possible thereafter as the Annual General Meeting of the
Bank of Ireland Group plc ("BOIG") convened for 11:00 a.m. on the same date at
The Royal Dublin Society (RDS), Dublin 4, D04 AK83, shall have been concluded
or adjourned), on Thursday, 23 May 2024 in Baggot Plaza, 27 - 33 Upper Baggot
Street, Dublin 4, D04 VX58.

 

In 2017, the Bank became a subsidiary of BOIG.  Only the appointed
representative of BOIG (the holder of all of the Bank's Ordinary Stock) is
entitled to attend and vote at the AGC. The Directors of the Bank had no
interests in the stock of the Bank as at 31 December 2023. There has been no
change in the interests of each Director in the Bank from 31 December 2023 to
date.

 

As previously announced, the Annual General Meeting of BOIG will be held at
11.00 a.m. on Thursday, 23 May 2024 in The Royal Dublin Society (RDS), Dublin
4, D04 AK83 and ordinary shareholders of BOIG are encouraged to cast their
votes by proxy.

 

The Notice of the AGC has been made available to those who are entitled to
receive notice of the AGC. The Annual Report and Accounts of the Bank, for the
year ended 31 December 2023, were published on the Bank of Ireland website on
26 February 2024 and were posted to stockholders of the Bank today.

 

In accordance with Euronext Dublin Listing Rule 6.1.59 and UKLA Listing Rule
9.6.1, these documents 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)

 

For further information, please contact:

 

Mark Spain, Group Chief Financial Officer
                               +353 (0)1 2508900 ext. 43291

Sarah McLaughlin, Group Secretary
                                    +353 (0)87 4315242

Darach O'Leary, Head of Group Investor Relations
                       +353 (0)87 9480650

Damien Garvey, Head of Group External Communications & Public Affairs
 +353 (0)86 8314435

 

 

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