Annual General Meeting

2021 AGM

Bank of Georgia Group PLC AGM will be held on 25 May at 10.00 am (London time) at Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA.

The Board would be keen to welcome shareholders to the AGM - however, the Board also recognises that circumstances remain unpredictable, with the UK Government only now beginning to take tentative steps to reopen society.

Given the constantly evolving nature of the situation, the Company will keep shareholders as to whether it will be practicable for them to attend in person, taking account of the UK Government guidance and legislation in force at the time, the safety of employees and shareholders, and the rules of the AGM venue. Consequently shareholders should continue to monitor this section of Bank of Georgia Group’s website (https://www.bankofgeorgiagroup.com/information/meetings) and our announcements for any updates in relation to the meeting.

Voting at the AGM

The Board strongly encourages all shareholders to participate in the business of the AGM by exercising their vote by appointing the chairman of the meeting as their proxy and providing voting instructions in advance of the AGM and no later than 10.00 am (London time) on 21 May 2021.  Please refer to the Notice of AGM for instructions.

Electronic meeting

Shareholders can join the AGM electronically to ask questions of the Directors and for information purposes only. Please note that by joining electronically, you will not count in the quorum nor be entitled to vote electronically. If you wish to attend the meeting electronically follow the link to the webcast https://webcast.openbriefing.com/bankofgeorgia-agm/, which will be live on this site from 9.30 am on the morning of the AGM. You will then be prompted to enter your unique shareholder reference number (SRN) and PIN, which is displayed on your proxy card. This will authenticate you as a shareholder.

Where shares are held in a Corporate Nominee account and the underlying shareholder wishes to attend the meeting virtually, the shareholder is required to request a Corporate Letter of Representation in the usual manner. The Letter of Representation should be sent by email to corporate-representatives@computershare.co.uk in advance of the meeting to obtain registration details.

Please note that only shareholders, proxy holders and corporate representatives participating in the meeting are eligible to attend the meeting electronically and ask questions of the Directors.

Shareholder Questions

Shareholders, duly appointed proxies or corporate representatives wishing to ask any questions about the business of the AGM, can raise the questions by joining the meeting electronically or by submitting them to ir@bog.ge in advance of the meeting.

Responses to questions in advance of the meeting will be provided directly or placed on Bank of Georgia Group’s website  (https://www.bankofgeorgiagroup.com/information/meetings), where practicable no later than the proxy voting deadline.

2021 AGM Notice
2021 Form of Proxy