Bank of Ireland(Governor&Co) Total Voting Rights (2456S)
November 02 2023 - 12:33PM
UK Regulatory
TIDMBKIC
RNS Number : 2456S
Bank of Ireland(Governor&Co)
02 November 2023
The Governor and Company of the Bank of Ireland (the "Bank")
Total Voting Rights
2 November 2023
The Bank announces that, as at 1 November 2023, being the date
of the Notice of the Extraordinary General Court ("EGC") of the
Bank, the Bank has in issue 32,363,275,074 units of Ordinary Stock,
of nominal value of EUR0.05 each, with voting rights (the "Ordinary
Stock").
Each unit of Ordinary Stock carries one vote, therefore the
total number of voting rights in respect of the Ordinary Stock is
32,363,275,074.
The Bank also has in issue 3,026,598 units of Euro Preference
Stock of EUR1.27 each and 1,876,090 units of Sterling Preference
Stock of GBP1 each. The holders of the Euro Preference Stock are
entitled to vote on Resolutions 1 and 3 at the EGC as these
resolutions may be considered as affecting the rights or privileges
of the holders of the Preference Stock under the Companies Act 2014
(the "Act"). The holders of the Sterling Preference Stock are
entitled to vote on Resolutions 2 and 3 at the EGC as these
resolutions may be considered as affecting the rights or privileges
of the holders of the Preference Stock under the Act. Each unit of
Euro Preference Stock carries two votes. Each unit of Sterling
Preference Stock carries two votes.
Class Meetings of the holders of the Euro Preference Stock and
the Sterling Preference Stock will also be held on Friday, 24
November 2023 following the conclusion of the EGC for the purpose
of seeking the consent of those holders to the variation of the
rights attaching to the Euro Preference Stock and the Sterling
Preference Stock.
Conor O'Leary
Head of Group Secretariat
+353 87 6597880
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END
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November 02, 2023 12:33 ET (16:33 GMT)
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