TBCG Tbc Bank Group Plc

TIDMTBCG

RNS Number : 2343L

TBC Bank Group PLC

17 April 2018

Notice of Annual General Meeting

Further to the publication on 29 March 2018 of the TBC Bank Group PLC ("TBC PLC") Annual Report for the financial year ended 31 December 2017, TBC PLC announces that it has, today, posted or made available to shareholders the notice of Annual General Meeting and related form of proxy (together, the "Notice of AGM").

The Notice of AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. The Notice of AGM is also available on TBC PLC's website at https://www.tbcbankgroup.com/investors/shareholder-information/annual-general-meetings/

The Annual General Meeting will be held at 10.00 am (BST) on Monday, 21 May 2018 at the offices of Baker McKenzie, 100 New Bridge Street, London EC4V 6JA (the "AGM").

The Notice of AGM includes a resolution to approve a final dividend of GEL 1.64 per TBC PLC share (the "Final Dividend"). If approved, the Final Dividend would be paid on 22 June 2018 (in GBP at the official exchange rate of the National Bank of Georgia for 24 May 2018) to shareholders who are on the register of members on the record date of 18 May 2018. The ex-dividend date for the Final Dividend would be 17 May 2018.

In addition, TBC PLC operates an optional scrip dividend scheme that gives shareholders the right to receive new ordinary shares in the capital of TBC PLC (credited as fully paid) instead of cash. Full details of the scrip dividend scheme are available on TBC PLC's website at https://www.tbcbankgroup.com/investors/shareholder-information/annual-general-meetings/

For further enquiries, please contact:

Head of Investor Relations

Anna Romelashvili

ir@tbcbank.com.ge

About TBC Bank Group PLC ("TBC PLC")

TBC PLC is a public limited company registered in England and Wales that was incorporated in February 2016. TBC PLC became the parent company of JSC TBC Bank ("TBC Bank") on 10 August 2016. TBC PLC is listed on the London Stock Exchange under the symbol TBCG.

TBC Bank, together with its subsidiaries, is the leading universal banking group in Georgia, with a total market share of 38.2% of loans and 39.8% of non-banking deposits as at 31 December 2017, according to the data published by the National Bank of Georgia.

This information is provided by RNS

The company news service from the London Stock Exchange

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