Schedule of Div Dates etc

14 Dec 2005 17:02

Bank of Ireland(Governor&Co)14 December 2005 Bank of Ireland 14 December 2005 RE: BANK OF IRELAND SCHEDULE OF DATES FOR 2005/2006 FINAL & 2006/2007 INTERIM DIVIDEND I detail below for your information the Schedule of Dates for the Final Dividend2005/2006 and Interim Dividend 2006/2007:-Results and Final Dividend 2005/ Results and Interim Dividend 2006/2006 2007Wednesday, 31 May 2006 (@ 7.00am) Results announced to Stock Exchange Thursday, 16 November 2006 (@ 7.00am)Thursday, 22 June 2006 Report and Accounts posted to Stockholders -Wednesday, 28 June 2006 Stock goes Ex-Dividend on Irish Stock Wednesday, 6 December 2006 ExchangeFriday, 30 June 2006 Record Date Friday, 8 December 2006Wednesday, 19 July 2006 Return Date for Proxies -Friday, 21 July 2006 Annual General Court - Friday, 28 July 2006 Dividend payable on or after Friday, 5 January 2007 Yours sincerely, John B. CliffordGroup Secretary" This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange