TBC Bank Group PLC Notice of AGM (2343L)
18 April 2018 - 2:24AM
UK Regulatory
TIDMTBCG
RNS Number : 2343L
TBC Bank Group PLC
17 April 2018
Notice of Annual General Meeting
Further to the publication on 29 March 2018 of the TBC Bank
Group PLC ("TBC PLC") Annual Report for the financial year ended 31
December 2017, TBC PLC announces that it has, today, posted or made
available to shareholders the notice of Annual General Meeting and
related form of proxy (together, the "Notice of AGM").
The Notice of AGM has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM. The Notice of AGM is also available
on TBC PLC's website at
https://www.tbcbankgroup.com/investors/shareholder-information/annual-general-meetings/
The Annual General Meeting will be held at 10.00 am (BST) on
Monday, 21 May 2018 at the offices of Baker McKenzie, 100 New
Bridge Street, London EC4V 6JA (the "AGM").
The Notice of AGM includes a resolution to approve a final
dividend of GEL 1.64 per TBC PLC share (the "Final Dividend"). If
approved, the Final Dividend would be paid on 22 June 2018 (in GBP
at the official exchange rate of the National Bank of Georgia for
24 May 2018) to shareholders who are on the register of members on
the record date of 18 May 2018. The ex-dividend date for the Final
Dividend would be 17 May 2018.
In addition, TBC PLC operates an optional scrip dividend scheme
that gives shareholders the right to receive new ordinary shares in
the capital of TBC PLC (credited as fully paid) instead of cash.
Full details of the scrip dividend scheme are available on TBC
PLC's website at
https://www.tbcbankgroup.com/investors/shareholder-information/annual-general-meetings/
For further enquiries, please contact:
Head of Investor Relations
Anna Romelashvili
ir@tbcbank.com.ge
About TBC Bank Group PLC ("TBC PLC")
TBC PLC is a public limited company registered in England and
Wales that was incorporated in February 2016. TBC PLC became the
parent company of JSC TBC Bank ("TBC Bank") on 10 August 2016. TBC
PLC is listed on the London Stock Exchange under the symbol
TBCG.
TBC Bank, together with its subsidiaries, is the leading
universal banking group in Georgia, with a total market share of
38.2% of loans and 39.8% of non-banking deposits as at 31 December
2017, according to the data published by the National Bank of
Georgia.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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