Cancellation of own shares

Bank of Georgia Group PLC

31 May 2024

 

London, 31 May 2024

Bank of Georgia Group PLC announces cancellation of shares under the buyback programme

Bank of Georgia Group PLC (the "Company"- LSE: BGEO LN) announces that the Company has cancelled 225,000 treasury shares bought back under the GEL 100 million share buyback and cancellation programme which was announced on 15 March 2024 as an extension of the GEL 62 million share buyback and cancellation programme announced on 17 August 2023 (the "Buyback Programme"). The total number of shares cancelled since the launch of the Buyback Programme in August 2023 is 718,792.

In accordance with Listing Rule 12.6.4, the Group discloses the following information:

Date of cancellation	31 May 2024
Number of ordinary shares held in treasury cancelled	225,000
Total number of ordinary shares held in treasury following the cancellation.	37,500
Total number of voting rights in issue following the cancellation. (This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules).	45,158,431

For further information, please contact: Computershare Company Secretarial Services Limited, [phone]

Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary.

About Bank of Georgia Group PLC

Bank of Georgia Group PLC (LSE: BGEO LN) is a FTSE 250 holding company whose subsidiaries provide banking and financial services focused in the high-growth Georgian and Armenian markets through leading, customer-centric, universal banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By building on our competitive strengths, we are committed to driving business growth, sustaining high profitability, and generating strong returns, while creating opportunities for our stakeholders and making a positive contribution in the communities where we operate.

Legal Entity Identifier: 213800XKDG12NQG8VC53

For further information, please visit www.bankofgeorgiagroup.com or contact:

Michael Oliver	Nini Arshakuni
Adviser to the CEO	Head of Investor Relations
[phone]	[phone] (7515)
[e-mail]	[e-mail]

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This report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities.

 

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