28 Apr 2023 15:15
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