TIDMCYBG TIDM11IO

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 
                              ------------------------

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 rns@lseg.com or visit www.rns.com.

END

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December 14, 2018 02:01 ET (07:01 GMT)

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