Notice of EGM
23 Dicembre 2008 - 6:30PM
UK Regulatory
RNS Number : 7225K
Anglo Irish Bank Corp PLC
23 December 2008
Anglo Irish Bank Corporation plc
Notice of Extraordinary General Meeting
Following on from the announcement yesterday of the proposed EUR1.5 billion capital investment by the Minister for Finance, Anglo Irish
Bank Corporation plc ('Anglo' or the 'Company') announces that a Circular containing a notice convening an Extraordinary General Meeting
('EGM') of the Company has been published and is being posted to Shareholders. The EGM is to be held on 16 January 2009 at 10.00 am at the
Mansion House, Dawson Street, Dublin 2.
The purpose of the EGM is to propose Resolutions for, inter alia, the issue and allotment of the New Preference Shares to the Minister
and a Resolution pursuant to a waiver, of any potential obligation of the Minister to make a general offer under Rule 9 of the Takeover
Rules. Such waiver was granted by the Takeover Panel on 23 December 2008, and is subject to approval of Shareholders.
The Circular and Notice of EGM will be made available today on the Company's website http://www.angloirishbank.com
Copies of the Circular and Notice of EGM are being submitted to the Irish Stock Exchange and the UK Listing Authority and will shortly
be available for inspection at:
Companies Announcements Office
The Irish Stock Exchange
28 Anglesea Street
Dublin 2
and
Document Viewing Facility
UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Defined terms used in this announcement have the meaning set out in the Circular.
CONTACTS--
Natasha Mercer
Group Company Secretary
Anglo Irish Bank Corporation plc
Tel: 00 353 1 616 2092
This information is provided by RNS
The company news service from the London Stock Exchange
END
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