Notice of Annual General Meeting

RNS Number : 7724T

AIB Group PLC

25 March 2019

 

 25 March 2019

AIB GROUP PLC (the "Company")

NOTICE OF ANNUAL GENERAL MEETING 2019
 

The Annual General Meeting ("AGM") of the Company will be held at the Ballsbridge Hotel, Ballsbridge, Dublin 4 on Wednesday, 24 April 2019 at 11.00 am.

The following documents have been posted or made available to shareholders today:

·     Chairman's Letter to Shareholders containing the 2019 Notice of AGM and setting out the business to be conducted at the AGM;

·     Form of Proxy; and

·     Annual Financial Report 2018.

In accordance with Listing Rule 6.6.1 of Euronext Dublin and Listing Rule 9.6.1 of the Financial Conduct Authority, copies of the above documents have been submitted to Euronext Dublin and the UK National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/NSM.

Alternatively, you can view all of the documents detailed above at:

https://aib.ie/investorrelations 

-ENDS-

For further information, please contact:

Sarah McLaughlin	Niamh Hore	Stephen O'Shea
Group Company Secretary	Head of Investor Relations	Head of Media Relations
AIB Bankcentre	AIB Bankcentre	AIB Bankcentre
Dublin	Dublin	Dublin
Tel: [phone]	Tel: [phone]	Tel: [phone]
email: [e-mail]	email: [e-mail]	email: stephen.p.o'[e-mail]

 

END

 

 

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