CYBG PLC 2019 Notice of AGM (4588K)
December 14 2018 - 2:01AM
UK Regulatory
TIDMCYBG TIDM11IO
RNS Number : 4588K
CYBG PLC
14 December 2018
CYBG PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
14 December 2018
2019 Notice of Annual General Meeting
In compliance with Listing Rule 9.6.1, the Company has submitted
a copy of each of the following documents to the National Storage
Mechanism, and these will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM.
-- Notice of the Annual General Meeting (2019 AGM)
-- Form of Proxy for the 2019 AGM for those holding ordinary shares
-- Voting Intention Form for the 2019 AGM for those holding CHESS Depositary Interests
The 2019 AGM will be held at 10.00am (Melbourne time - AEDT) on
Wednesday, 30 January 2019 at the Melbourne Convention and
Exhibition Centre, 1 Convention Centre Place, South Wharf,
Melbourne, Victoria 2006, Australia.
In accordance with DTR 6.3.5(3), the Notice of the 2019 AGM will
shortly be available to view on the Company's website:
http://www.cybg.com/investor-centre/shareholder-meetings/
Enquiries:
Investors and Analysts
Andrew Downey 07823 443 150
------------------------
Head of Investor Relations andrew.downey@cybg.com
------------------------
Company Secretary
------------------------
Lorna McMillan 07834 585436
------------------------
Company Secretary lorna.mcmillan@cybg.com
------------------------
Media Relations
------------------------
Press Office 0800 066 5998
------------------------
press.office@cybg.com
------------------------
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
NOABCBDDIDBBGIX
(END) Dow Jones Newswires
December 14, 2018 02:01 ET (07:01 GMT)
Virgin Money Uk (LSE:VMUK)
Historical Stock Chart
From Apr 2024 to May 2024
Virgin Money Uk (LSE:VMUK)
Historical Stock Chart
From May 2023 to May 2024