Notice of AGM

RNS Number : 2130Y

TBC Bank Group PLC

11 May 2021

 

Notice of Annual General Meeting

Further to the publication on 27 April 2021 of the TBC Bank Group PLC ("TBC PLC") Annual Report for the financial year ended 31 December 2020, TBC PLC announces that it has, today, posted or made available to shareholders the notice of Annual General Meeting and related form of proxy (together, the "Notice of AGM").

The Notice of AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at the National Storage Mechanism located at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The Notice of AGM is also available on TBC PLC's website at  www.tbcbankgroup.com .

The Annual General Meeting will be held at 3pm (BST) on Monday, 14 June 2021 at the offices of Baker McKenzie, 100 New Bridge Street, London, EC4V 6JA, United Kingdom (the "AGM").

COVID-19 Update and AGM Arrangements

In view of the ongoing Covid-19 pandemic, it is currently expected that shareholders (other than those required to form a quorum at the meeting) will be prohibited from attending the AGM this year. At this time the Board therefore requests that shareholders do not attend the AGM, but instead appoint a proxy and provide voting instructions in advance of the AGM, either electronically or by using the form of proxy. The Board considers engagement with its shareholders to be of paramount importance and, given the request that shareholders do not attend the AGM, shareholders are encouraged to submit questions, at least seven days prior to the date of the AGM, relating to the business being dealt with at the AGM, directly to the Chairman, Arne Berggren, using the following e-mail address: [e-mail] .

Results of the AGM

The results of the votes for each of the resolutions put forward at the AGM will be published via regulatory news service as soon as possible after the conclusion of the AGM and published on TBC PLC's website at  www.tbcbankgroup.com .

For further enquiries, please contact:

Director of International Media and Investor Relations

Zoltan Szalai

Or

Head of Investor Relations

Anna Romelashvili

[e-mail]

About TBC Bank Group PLC ("TBC PLC")

TBC Bank Group PLC ("TBC PLC") is a public limited company registered in England and Wales. TBC PLC is the parent company of JSC TBC Bank ("TBC Bank") and a group of companies that principally operate in Georgia in the financial sector and other closely related fields. TBC PLC also recently expanded its operations in Uzbekistan. TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a constituent of the FTSE Small Cap Index. It is also a member of the FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index.

TBC Bank, together with its subsidiaries, is a leading universal banking group in Georgia, with a total market share of 39.0% of loans and 37.2% of non-banking deposits as of 31 December 2020, according to data published by the National Bank of Georgia.

 

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