Bank of Ireland(Governor&Co) Notice of Annual General Court (2442W)
April 15 2019 - 11:00AM
UK Regulatory
TIDMBKIC
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:
+353 (0) 76 623
Andrew Keating Group Chief Financial Officer 5141
+353 (0) 76 623
Helen Nolan Group Secretary 4710
+353 (0) 76 624
Damien Garvey Head of Group Communications 6716
Director of Group Investor +353 (0) 76 624
Darach O'Leary Relations 4711
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 or visit www.rns.com.
END
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