REG - Bank of Ireland Grp - Notice of AGM

Bank of IrelandAnnouncement

19/04/2024 15:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240419:nRSS3840La&default-theme=true

RNS Number : 3840L  Bank of Ireland Group PLC  19 April 2024

Bank of Ireland Group PLC (the "Company")

 

Notice of Annual General Meeting

 

19 April 2024____________________________  __________________________________

 

The Annual General Meeting ("AGM") of the Company will be held at 11.00 a.m.
on Thursday, 23 May 2024 in The Royal Dublin Society (RDS), Dublin 4, D04
AK83.

 

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 2023 was
published on the Company's website on 26 February 2024, and has been posted to
Shareholders who have elected to receive hard copies of Shareholder
communications.

 

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)

 

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:                     2950093

 

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 (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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAQKCBPNBKDFQD