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2023 The Governor and Company of the Bank of Ireland EGC
GovCo Circular and Notice of Extraordinary General Court
Amended GovCo Bye-Laws (approved at EGM on 24 November 2023)
Amended GovCo Bye-Laws (showing amendments)
Proxy Form- Sterling Preference Shares (Extraordinary General Court)
Proxy Form- Ordinary Shares (Extraordinary General Court)
Proxy Form- Euro Preference Shares (Extraordinary General Court)
Notice of Class Meeting- Euro Preference Stockholders
Notice of Class Meeting- Sterling Preference Stockholders
Proxy Form- Euro Preference Shares (Class Meeting)
Proxy Form- Sterling Preference Shares (Class Meeting)
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2021 Bank of Ireland Group Plc EGM
BOIG Circular and Notice of Extraordinary General Meeting
6(c) A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration Act
6(d) A copy of the section 6(4) Notice published by the Company
6(e) the Euroclear Terms and Conditions (April 2019)
6(f) the EB Operating Procedures (October 2020)
6(g) the EB Services Description (October 2020)
6(h) the EB Rights of Participants Document (July 2017)
6(i) the EB Migration Guide (October 2020)
6(j) A. CREST Reference Manual (23 November 2020)
6(j) B. CREST International Manual (23 November 2020)
6(j) C. CREST Central Counterparty Service Manual (June 2019)
6(j) D. CREST Rules (10 November 2020)
6(j) E. CREST CCSS Operations Manual (July 2018)
6(j) F. CREST Application Procedure
6(j) G. CREST-Glossary of Terms (November 2019)
6(m) the CREST Terms and Conditions (August 2020)
6(n) the CREST Tariff Brochure (August 2020)
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2021 The Governor and Company of the Bank of Ireland EGC
GovCo Circular and Notice of Extraordinary General Court
6(a) A copy of the Bye-Laws marked to show the changes proposed to be made by Resolution 2
6(c) A copy of the statements issued by Euroclear Bank as required by Section 5 of the Migration Act
6(d) A copy of the Section 6(4) Notice published by the GovCo
6(e) the Euroclear Terms and Conditions (April 2019)
6(f) the EB Operating Procedures (October 2020)
6(g) the EB Services Description (October 2020)
6(h) the EB Rights of Participants Document (July 2017)
6(i) the EB Migration Guide (October 2020)
6(j) A. CREST Reference Manual (23 November 2020)
6(j) B. CREST International Manual (23 November 2020)
6(j) C. CREST Central Counterparty Service Manual (June 2019)
6(j) D. CREST Rules (10 November 2020)
6(j) E. CREST CCSS Operations Manual (July 2018)
6(j) F. CREST Application Procedure
6(j) G. CREST-Glossary of Terms (November 2019)
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2010
Sterling Preference Stock Form of Proxy
Euro Preference Stock Form of Proxy
Governors Letter & Notice of Extraordinary General Court on 12 January 2010
Notice of Extraordinary General Court on 12 January 2010
Extraordinary General Court presentation, 12 January 2010
Chairman’s Extraordinary General Court speech, 12 January 2010