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AIB Group PLC (AIBG)

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Monday 25 March, 2019

AIB Group PLC

Notice of Annual General Meeting

RNS Number : 7724T
AIB Group PLC
25 March 2019
 

 

 

 

 

 25 March 2019

 

AIB GROUP PLC (the "Company")

 

NOTICE OF ANNUAL GENERAL MEETING 2019
 

The Annual General Meeting ("AGM") of the Company will be held at the Ballsbridge Hotel, Ballsbridge, Dublin 4 on Wednesday, 24 April 2019 at 11.00 am.

The following documents have been posted or made available to shareholders today:

·     Chairman's Letter to Shareholders containing the 2019 Notice of AGM and setting out the business to be conducted at the AGM;

·     Form of Proxy; and

·     Annual Financial Report 2018.

 

In accordance with Listing Rule 6.6.1 of Euronext Dublin and Listing Rule 9.6.1 of the Financial Conduct Authority, copies of the above documents have been submitted to Euronext Dublin and the UK National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/NSM.

Alternatively, you can view all of the documents detailed above at:

https://aib.ie/investorrelations 

-ENDS-

For further information, please contact:

Sarah McLaughlin

Niamh Hore

Stephen O'Shea

 

Group Company Secretary

Head of Investor Relations

Head of Media Relations

AIB Bankcentre

AIB Bankcentre

AIB Bankcentre

Dublin

Dublin

Dublin

Tel: +353-1-6414489

Tel: +353-1-6411817

Tel: +353-1-7720456

email:

[email protected]

email:

[email protected]    

email: stephen.p.o'[email protected] 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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