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DUBLIN - Bank of Ireland Group PLC has announced that its Annual General Meeting (AGM) will take place at 11:00 a.m. on Thursday, 22 May 2025, at the InterContinental Hotel in Dublin. Shareholders received notice of the meeting today, along with a Chairman’s letter, the AGM notice, and a proxy form.
The AGM documents are accessible through the Euronext (EPA:ENX) Dublin OAM Filing and the UK’s National Storage Mechanism. Additionally, these materials, along with the Annual Report and Accounts for the year ended 31 December 2024, which was published on 24 February 2025, are available on the Bank of Ireland’s investor relations website.
In line with the company’s commitment to shareholder engagement, a live telephone option will be available for shareholders to listen to the AGM proceedings. However, voting and asking questions via telephone will not be possible. Shareholders are thus encouraged to submit their proxy voting instructions beforehand to ensure their vote is counted and they are represented at the meeting.
The Bank of Ireland has provided several telephone numbers for shareholders to use to access the live audio feed, including local numbers for Ireland and the UK, and an international direct line, all of which require a passcode for access.
This announcement is based on a press release statement issued by Bank of Ireland Group PLC.
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