The Annual General Court ("AGC") of Bank of Ireland will take place at 9.30am on Tuesday, 24 April 2012 in O'Reilly Hall, UCD, Belfield, Dublin 4. In advance of this, Bank of Ireland has today also issued the following documents to stockholders:
(i) Governor's Letter to holders of Ordinary Stock and Notice of the AGC; and
(ii) Form of Proxy.
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 and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:
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