An Extraordinary General Court ( EGC ) of the Bank will be held at 12:15 p.m. (or, if later, as soon as possible following the conclusion or adjournment of the Extraordinary General Meeting of the Bank of Ireland Group plc ( BOIG ) convened for 11:00 a.m. on the same date and at the same venue) on Tuesday, 19 January 2021 at Baggot Plaza, 27 - 33 Upper Baggot Street, Dublin 4, D04 VX58, Ireland. The Bank became a subsidiary of BOIG in 2017, following which only appointed representatives of BOIG (the holder of all of the Bank s Ordinary Stock) are entitled to attend and vote at the EGC. The Extraordinary General Meeting ( EGM ) of BOIG will be held at 11.00 a.m. on Tuesday, 19 January 2021 at Baggot Plaza, 27 - 33 Upper Baggot Street, Dublin 4, D04 VX58, Ireland and ordinary shareholders of BOIG are encouraged to cast their votes by proxy. A separate Notice has been issued in respect of the BOIG EGM.
An Extraordinary General Meeting ( EGM ) of the Company will be held at Baggot Plaza, 27-33 Upper Baggot Street, Dublin 4, D04 VX58, Ireland at 11.00 a.m. on Tuesday, 19 January 2021. The business of the EGM will be to consider and, if thought fit, approve certain resolutions relating to the replacement of CREST with a system operated by Euroclear Bank SA/NV for the electronic settlement of trading in the Company s ordinary shares ( Resolutions ). Approval of the Resolutions is necessary to ensure the Company s shares can continue to be settled electronically when they are traded on Euronext Dublin and the London Stock Exchange and remain eligible for continued admission to trading and listing on those exchanges.