REG - Bank of Ireland Grp - Final Dividend: Timetable

Bank of IrelandAnnouncement

10/05/2024 08:45

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RNS Number : 9636N  Bank of Ireland Group PLC  10 May 2024

Bank of Ireland Group plc

 

 

10 May 2024

 

Final Dividend: Timetable

 

On 1 March 2024, Bank of Ireland Group plc announced that, subject to approval
by shareholders at the Annual General Meeting on 23 May 2024 ("AGM"), the
proposed final dividend for 2023 of 60.0 cent per share would be paid on 11
June 2024 to shareholders on the register on 10 May 2024.

 

The notice of the AGM issued on 19 April 2024 included a typographical error
in respect of the relevant payment and records dates in the text of the
proposed dividend resolution (resolution no. 2). An amending resolution will
be proposed at the AGM to align with the payment date (11 June 2024) and
record date (10 May 2024) announced on 1 March 2024. There is no change to the
dividend itself.

 

In the event of a poll, the Chairman intends to vote shares in respect of
which he is appointed proxy in favour of the amending resolution unless
otherwise instructed.

 

Ends

 

For further information please contact:

Sarah McLaughlin

Group Secretary

Tel: +353 (0)87 4315242

 

 

 

 

 

 

 

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