Bank of Ireland(Governor&Co) Notice of AGM (7964H)
March 18 2015 - 12:00PM
UK Regulatory
TIDMBKIR
RNS Number : 7964H
Bank of Ireland(Governor&Co)
18 March 2015
The Governor and Company of the Bank of Ireland ("Bank of
Ireland")
Notice of Annual General Court
18 March
2015_________________________________________________________
The Annual General Court ("AGC") of Bank of Ireland will take
place in the O'Reilly Hall, UCD, Belfield, Dublin 4 on Wednesday,
29 April 2015 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;
(ii) Form of Proxy; and
(iii) Annual Report and Accounts for the year ended 31 December 2014.
The Annual Report and Accounts for the year ended 31 December
2014 is available to view on the following link:
http://www.rns-pdf.londonstockexchange.com/rns/7964H_-2015-3-18.pdf
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.hemscott.com/nsm.do
Alternatively, you can view all of the documents detailed above
at:
www.bankofireland.com/investor
For further information, please contact:
+353 (0) 76 623
Andrew Keating Group Chief Financial Officer 5141
+353 (0) 76 623
Helen Nolan Group Secretary 4710
+353 (0) 76 623
Pat Farrell Head of Group Communications 4770
Director of Group Investor +353 (0) 76 623
Mark Spain Relations 4850
This information is provided by RNS
The company news service from the London Stock Exchange
END
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