Notice of AGM

Bank of Ireland Group PLC

19 April 2024

 

Bank of Ireland Group PLC (the "Company")

Notice of Annual General Meeting

19 April 2024____________________________  __________________________________

The Annual General Meeting ("AGM") of the Company will be held at 11.00 a.m. on Thursday, 23 May 2024 in The Royal Dublin Society (RDS), Dublin 4, D04 AK83.

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

(i)         Chairman's Letter to holders of Ordinary Shares and Notice of the AGM; and

(ii)        Form of Proxy.

The Annual Report and Accounts for the year ended 31 December 2023 was published on the Company's website on 26 February 2024, and has been posted to Shareholders who have elected to receive hard copies of Shareholder communications.

In accordance with Euronext Dublin Listing Rule 6.1.59 and UKLA Listing Rule 9.6.1, these documents will be submitted to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:

Euronext Dublin OAM Filing

and at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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

https://investorrelations.bankofireland.com/shareholder-information/annual-general-meeting/

Listening live to the AGM

Shareholder participation and engagement remains important to us. As such, Shareholders can also avail of the option to listen live to the AGM by telephone on the following numbers:

Ireland:                         01 582 2026

UK Direct:                   44 800 260 6471

International direct:     [phone]

Passcode:                     2950093

It will not be possible to vote or ask questions via telephone. Therefore, Shareholders who choose this option are encouraged to submit their proxy voting instructions in advance of the AGM to ensure that they can vote and be represented at the AGM. 

For further information, please contact:

Mark Spain, Group Chief Financial Officer                                                      [phone] ext. 43291

Sarah McLaughlin, Group Secretary                                                                 [phone]

Darach O'Leary, Head of Group Investor Relations                                          [phone]

Damien Garvey, Head of Group External Communications & Public Affairs  [phone]

 

END