Bank of Ireland(Governor&Co) Notice of Annual General Court (5652Z)
March 15 2017 - 9:02AM
UK Regulatory
TIDMBKIR
RNS Number : 5652Z
Bank of Ireland(Governor&Co)
15 March 2017
The Governor and Company of the Bank of Ireland ("Bank of
Ireland")
Notice of Annual General Court
15 March
2017_________________________________________________________
The Annual General Court ("AGC") of Bank of Ireland will take
place in the Aviva Stadium, Lansdowne Road, Dublin 4 on Friday, 28
April 2017 at 11.00 a.m.
The following documents have been posted or made available to
Stockholders today:
(i) Governor's Letter to holders of Ordinary Stock and Notice of the AGC; and
(ii) Form of Proxy.
The Annual Report and Accounts for the year ended 31 December
2016 were published on the Bank of Ireland website on 24 February
2017 and will be posted to Stockholders who have elected to receive
hard copies of stockholder communications.
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:
Company Announcements Office
The Irish Stock Exchange
28 Anglesea Street
Dublin 2
and at:
http://www.morningstar.co.uk/uk/NSM
Alternatively, you can view all of the documents detailed above
at:
www.bankofireland.com/investor
For further information, please contact:
Group Chief Financial +353 (0) 76
Andrew Keating Officer 623 5141
+353 (0) 76
Helen Nolan Group Secretary 623 4710
+353 (0) 76
Pat Farrell Head of Group Communications 623 4770
Director of Group Investor +353 (0) 76
Alan Hartley Relations 623 4850
This information is provided by RNS
The company news service from the London Stock Exchange
END
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