Bank of Ireland Group PLC Final Dividend: Timetable
May 10 2024 - 2:41AM
RNS Regulatory News
RNS Number : 9636N
Bank of Ireland Group PLC
10 May 2024
Bank of Ireland Group
plc
10 May 2024
Final Dividend:
Timetable
On 1 March 2024, Bank of Ireland Group plc
announced that, subject to approval by shareholders at the Annual
General Meeting on 23 May 2024 ("AGM"), the proposed final dividend
for 2023 of 60.0 cent per share would be paid on 11 June 2024 to
shareholders on the register on 10 May 2024.
The notice of the AGM issued on 19 April 2024
included a typographical error in respect of the relevant payment
and records dates in the text of the proposed dividend resolution
(resolution no. 2). An amending resolution will be proposed at the
AGM to align with the payment date (11 June 2024) and record date
(10 May 2024) announced on 1 March 2024. There is no change to the
dividend itself.
In the event of a poll, the Chairman intends to
vote shares in respect of which he is appointed proxy in favour of
the amending resolution unless otherwise instructed.
Ends
For further information please
contact:
Sarah McLaughlin
Group Secretary
Tel: +353 (0)87 4315242
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