25 Mar 2019 07:00
25 March 2019
AIB GROUP PLC (the "Company")
NOTICE OF ANNUAL GENERAL MEETING 2019
The Annual General Meeting ("AGM") of the Company will be held at the Ballsbridge Hotel, Ballsbridge, Dublin 4 on Wednesday, 24 April 2019 at 11.00 am.
The following documents have been posted or made available to shareholders today:
· Chairman's Letter to Shareholders containing the 2019 Notice of AGM and setting out the business to be conducted at the AGM;
· Form of Proxy; and
· Annual Financial Report 2018.
In accordance with Listing Rule 6.6.1 of Euronext Dublin and Listing Rule 9.6.1 of the Financial Conduct Authority, copies of the above documents have been submitted to Euronext Dublin and the UK National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/NSM.
Alternatively, you can view all of the documents detailed above at:
https://aib.ie/investorrelations
-ENDS-
For further information, please contact:
Sarah McLaughlin | Niamh Hore | Stephen O'Shea
|
Group Company Secretary | Head of Investor Relations | Head of Media Relations |
AIB Bankcentre | AIB Bankcentre | AIB Bankcentre |
Dublin | Dublin | Dublin |
Tel: +353-1-6414489 | Tel: +353-1-6411817 | Tel: +353-1-7720456 |
email: sarah.j.mclaughlin@aib.ie | email: niamh.a.hore@aib.ie | email: stephen.p.o'shea@aib.ie |
Aib Group (AIBG)