Notice of Annual General Meeting

RNS Number : 6542V

Bank of Ireland Group PLC

09 April 2019

 

Bank of Ireland Group PLC ("Bank of Ireland")

Notice of Annual General Meeting

9 April 2019_________________________________________________________

The Annual General Meeting ("AGM") of Bank of Ireland will take place in the Concert Hall, RDS, Merrion Road, Ballsbridge, Dublin 4 on Tuesday, 14 May 2019 at 11.00 a.m.

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 2018 was published on the Bank of Ireland website on 25 February 2019 and will be posted to Shareholders who have elected to receive hard copies of Shareholder communications.

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 t/a Euronext Dublin 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 t/a Euronext Dublin

28 Anglesea Street

Dublin 2

and at:

http://www.morningstar.co.uk/uk/NSM

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

www.bankofireland.com/investor

For further information, please contact: Andrew Keating            Group Chief Financial Officer                            [phone] Helen Nolan                  Group Secretary                                                  [phone] Darach O'Leary             Head of Group Investor Relations                      [phone] Damien Garvey             Head of Communications                                   [phone]

 

END

 

 

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