Bank of Ireland(Governor&Co) Notice of AGC (9322X)
April 28 2023 - 10:15AM
UK Regulatory
TIDMBKIC
RNS Number : 9322X
Bank of Ireland(Governor&Co)
28 April 2023
The Governor and Company of the Bank of Ireland (the "Bank")
Notice of Annual General Court
28 April 2023
The Annual General Court ("AGC") of the Bank will be held at
3:00 p.m. (or, if later, as soon as possible thereafter as the
Annual General Meeting of the Bank of Ireland Group plc ("BOIG")
convened for 11:00 a.m. on the same date, shall have been concluded
or adjourned), on Tuesday, 23 May 2023 in Baggot Plaza, 27 - 33
Upper Baggot Street, Dublin 4, D04 VX58.
In 2017, the Bank became a subsidiary of BOIG. Only the
appointed representative of BOIG (the holder of all of the Bank's
Ordinary Stock) is entitled to attend and vote at the AGC. The
Directors of the Bank had no interests in the stock of the Bank as
at 31 December 2022. There has been no change in the interests of
each Director in the Bank from 31 December 2022 to date.
As previously announced, the Annual General Meeting of BOIG will
be held at 11.00 a.m. on Tuesday, 23 May 2023 in O'Reilly Hall,
UCD, Belfield, Dublin 4 , and ordinary shareholders of BOIG are
encouraged to cast their votes by proxy.
The Notice of the AGC has been made available to those who are
entitled to receive notice of the AGC. The Annual Report and
Accounts of the Bank, for the year ended 31 December 2022, were
published on the Bank of Ireland website on 7 March 2023 and were
posted to stockholders of the Bank today.
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
For further information, please contact:
Mark Spain, Group Chief Financial Officer +353 (0)1 2508900 ext.
43291
Gabrielle Ryan, Interim Group Secretary +353 (0)86 8304792
Darach O'Leary, Head of Group Investor Relations +353 (0)87
9480650
Damien Garvey, Head of Group External Communications and Public Affairs +353 (0)86 8314435
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END
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