Bank of Georgia Group PLC Notice of Annual General Meeting
Further to the publication on 28 April 2022 of Bank of Georgia Group PLC’s (the “Company”) (LSE:BGEO) Annual Report and Accounts for financial year 2021, the Company has today posted or made available to shareholders the 2022 Notice of Annual General Meeting (the “Notice of AGM”) and related form of proxy.
The Notice of AGM and form of proxy are available on the Company’s website at https://bankofgeorgiagroup.com/information/meetings. The Annual Report and Accounts for financial year 2021 are also available at https://bankofgeorgiagroup.com/reports/annual. A copy of the Notice of AGM and form of proxy will be submitted to the National Storage Mechanism and be available for inspection shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual General Meeting will be held at 11:00 am (London time) on Monday 20 June 2022 at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA.
We strongly encourage shareholders to participate in the business of the AGM by utilising the proxy voting process in accordance with the instructions explained in the Notice of AGM. Facilities will be available to shareholders to engage with the Directors at the AGM electronically. In addition, if a shareholder has a question they would have raised at the AGM, that question can be submitted by email in advance of the AGM to ir@bog.ge.
Shareholders should continue to monitor the Company’s website and our announcements for any updates in relation to the meeting.
If the final dividend of GEL 2.33 per Ordinary Share (payable in Pounds Sterling) is approved by shareholders on 20 June 2022, the Company proposes the following dividend timetable:
Ex-Dividend Date: 30 June 2022
Record Date: 1 July 2022
Currency Conversion Date: 4 July 2022
Payment Date: 14 July 2022
The National Bank of Georgia Georgian Lari/Pounds Sterling average exchange rate for the period 27 June to 1 July 2022 will be used as the exchange rate on the Currency Conversion Date.
