CYBG PLC 2017 Annual Report & Accounts & 2018 Notice of AGM (7524Z)
December 19 2017 - 2:02AM
UK Regulatory
TIDMCYBG TIDM11IO
RNS Number : 7524Z
CYBG PLC
19 December 2017
CYBG PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
19 December 2017
2017 Annual Report and Accounts and 2018 Notice of Annual
General Meeting
In compliance with Listing Rule 9.6.1, the Company has submitted
a copy of each of the following documents to the National Storage
Mechanism, and these will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM.
-- Annual Report and Accounts for the year ended 30 September 2017 (2017 ARA)
-- Notice of the Annual General Meeting (2018 AGM)
-- Form of Proxy for the 2018 AGM for those holding ordinary shares
-- Voting Intention Form for the 2018 AGM for those holding CHESS Depositary Interests
The 2018 AGM will be held at 10.00am (GMT) on Wednesday 31
January 2018 at the offices of Pinsent Masons LLP, 30 Crown Place,
Earl Street, London EC2A 4ES, United Kingdom.
In accordance with DTR 6.3.5(3), the 2017 ARA and the Notice of
the 2018 AGM will shortly be available to view on the Company's
website:
http://www.cybg.com/investor-centre/shareholder-meetings/
Enquiries:
Investors and Analysts
---------------------------- ------------------------
Andrew Downey 07823 443 150
---------------------------- ------------------------
Head of Investor Relations andrew.downey@cybg.com
---------------------------- ------------------------
Company Secretary
---------------------------- ------------------------
Lorna McMillan 07834 585436
---------------------------- ------------------------
Company Secretary lorna.mcmillan@cybg.com
---------------------------- ------------------------
Media Relations
---------------------------- ------------------------
Press Office 0800 066 5998
---------------------------- ------------------------
press.office@cybg.com
---------------------------- ------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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