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CYBG PLC   -  CYBG   

2019 Notice of AGM

Released 07:00 14-Dec-2018

RNS Number : 4588K
CYBG PLC
14 December 2018
 

CYBG PLC

(Company)

 

LEI: 213800ZK9VGCYYR6O495

 

14 December 2018

 

2019 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.

·        Notice of the Annual General Meeting (2019 AGM)

·        Form of Proxy for the 2019 AGM for those holding ordinary shares

·        Voting Intention Form for the 2019 AGM for those holding CHESS Depositary Interests

The 2019 AGM will be held at 10.00am (Melbourne time - AEDT) on Wednesday, 30 January 2019 at the Melbourne Convention and Exhibition Centre, 1 Convention Centre Place, South Wharf, Melbourne, Victoria 2006, Australia.

In accordance with DTR 6.3.5(3), the Notice of the 2019 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

 


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2019 Notice of AGM - RNS