REG-ONE Savings Bank PLC : Annual Financial Report and AGM Notice <Origin Href="QuoteRef">OSBO.L</Origin>

OsbAnnouncement

01/04/2016 09:25

Annual Report & Accounts 2015 and Notice of Annual General Meeting 
 
 Further to the announcement of its annual results on 17 March 2016,
OneSavings Bank plc ("OSB", the "Company") announces that the Annual Report &
Accounts for the year ended 31 December 2015 and the Notice of Annual General
Meeting of the Company ("AGM") and Forms of Proxy for the AGM  have today
been submitted for inspection at the UKLA's document viewing facility via the
National Storage Mechanism at: www.morningstar.co.uk/uk/NSM and are also now
available for viewing and download via the group's website at:
http://www.osb.co.uk 
 
 Hard copies of these documents have been posted to shareholders. 
 
 The 2016 Annual General Meeting of OSB will be held at The Lincoln Centre, 18
Lincoln's Inn Fields, London WC2 3ED, on Wednesday 11 May 2016 at 11.00am.
 Full details of the proposed resolutions are set out in the Notice of Annual
General Meeting. 
 
 OSB announces that, following changes made to the Disclosure Rules and
Transparency Rules (the "DTR") as a result of the Transparency Directive
Amending Directive (2013/50/EU), the Company is required to disclose its Home
Member State.  Accordingly, pursuant to DTR 6.4.2, the Company announces that
its Home Member State is the United Kingdom. 
 
 Enquiries: 
 
 OneSavings Bank plc 
 Alastair Pate, Head of Investor
Relations                        t: 01634 838973 
 
 Brunswick
                                           
                        t:  020 7404 5959 
 Robin Wrench / Simone Selzer 
 
 Notes to Editors 
 
 About OneSavings Bank plc 
 
 OneSavings Bank plc ('OSB') began trading as a bank on 1 February 2011 when
the trade and assets of Kent Reliance Building Society ('KRBS') were
transferred into the business. OSB is a specialist lending and retail savings
group authorised by the Prudential Regulation Authority, part of the Bank of
England, and regulated by the Financial Conduct Authority and Prudential
Regulation Authority. 
 
 OSB focuses on selected sub-sectors of the lending market in which it has
established expertise, platforms and capabilities, and where opportunities
have been identified for both high returns on a risk-adjusted basis and strong
growth. These include Residential Mortgages (comprising first charge, second
charge and shared ownership), Buy-to-Let/SME and Personal Loans. OSB
originates organically through specialist brokers and independent financial
advisors. 
 
 OSB is predominantly funded by retail savings originated through the
established Kent Reliance franchise, which includes a network of branches in
the South East of England, as well as online and postal channels.
Diversification of funding is currently provided by a securitisation and OSB
joined the Funding for Lending Scheme in early 2014. 
 

 This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX Corporate Solutions clients. 
 The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein. 
 Source: ONE Savings Bank PLC via Globenewswire 
 HUG#1999695