Abbey National Treasury Servs PLC Notice of AGM (8245X)

TIDM84LC

RNS Number : 8245X

Abbey National Treasury Servs PLC

24 February 2017

Abbey National Treasury Services plc

(the "Company")

NOTICE OF 2017 ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2017 Annual General Meeting of the Company will be held on 31 March 2016 at 2.00 pm at 2 Triton Square, Regent's Place, London, NW1 3AN for the following purposes:

 
 1.    To receive the Directors' Report and 
        Audited Annual Report & Financial Statements 
        of the Company for the year ended 31 
        December 2016. 
 
 2.    To re-appoint PricewaterhouseCoopers 
        LLP as auditors of the Company and to 
        authorise the Directors to fix their 
        remuneration. 
 
 3.    To re-elect Mr A Roman as a director 
        of the Company following his retirement 
        by rotation. 
  4. 
        To re-elect Mr C Sullivan as a director 
        of the Company following his retirement 
  5.    by rotation. 
 
        To re-elect Mr P Flynn as a director 
  6.    of the Company following his retirement 
        by rotation. 
 
  7.    To re-elect Mrs S Allen as a director 
        of the Company following his retirement 
        by rotation. 
  8. 
        To re-elect Mr S Lloyd as a director 
        of the Company following his retirement 
        by rotation 
 
        To re-elect Mr J Garrido as a director 
        of the Company following his retirement 
        by rotation

Date: 24 February 2016

By Order of the Board

________________________________

Jason Wright

Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN

Registered in England and Wales No. 2338548

Notes:

A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on his or her behalf. A proxy need not also be a member. A member may appoint more than one proxy in relation to the meeting provided that each proxy is appointed to exercise the rights to a different share or shares held by the member. To be effective the proxy appointment must be completed in accordance with the instructions and received by the Company no later than 48 hours before the time for which the meeting is convened.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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