REG - Bank of Ireland(Gov) - Notice of Annual General Court

Beacon Rise HoldingsAnnouncement

15/04/2019 17:05

RNS Number : 2442W
Bank of Ireland(Governor&Co)
15 April 2019
 


The Governor and Company of the Bank of Ireland
 
Notice of Annual General Court
 
15 April 2019_________________________________________________________
 
The Annual General Court ("AGC") of The Governor and Company of the Bank of Ireland ("the Bank") will take place in Baggot Plaza, 27 - 33 Baggot Street Upper, Dublin 4 on Tuesday, 14 May 2019 at 4.00 p.m.
 
In 2017, the Bank became a subsidiary of Bank of Ireland Group plc ("BoIG plc").  Only the appointed representative of BoIG plc (the holder of all of the Bank's ordinary stock) is entitled to attend and vote at the AGC.
 
As previously announced, the annual general meeting of BoIG plc, at which ordinary shareholders of  BoIG plc are entitled to attend and vote, will be held at 11.00 a.m. on 14 May 2019 in the Concert Hall, RDS, Merrion Road, Ballsbridge, Dublin 4.
 
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 2018, were published on the Bank of Ireland website on 25 February 2019 and were posted to stockholders of the Bank today. 
 
In accordance with Irish Listing Rule 6.6.1 and UKLA Listing Rule 9.6.1 these documents will be submitted to the Irish Stock Exchange and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:
 
Company Announcements Office
The Irish Stock Exchange
28 Anglesea Street
Dublin 2
 
and at:
 
http://www.morningstar.co.uk/uk/NSM
 
 



For further information, please contact:
 




Andrew Keating


Group Chief Financial Officer


+353 (0) 76 623 5141




Helen Nolan


Group Secretary


+353 (0) 76 623 4710




Damien Garvey


Head of Group Communications


+353 (0) 76 624 6716




Darach O'Leary           


Director of Group Investor Relations


+353 (0) 76 624  4711



 




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