20.May .2019 18:00

TBC Bank Group will have its General Annual Meeting on June 24

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Notice of Annual General Meeting

Further to the publication on 3 April 2019 of the TBC Bank Group PLC ("TBC PLC") Annual Report for the financial year ended 31 December 2018, TBC PLC announces that it has, today, posted or made available to shareholders the notice of Annual General Meeting and related form of proxy (together, the "Notice of AGM").

The Notice of AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. The Notice of AGM is also available on TBC PLC's website at www.tbcbankgroup.com. The Annual General Meeting will be held at 10.00 am (BST) on Monday, 24 June 2019 at the offices of Baker McKenzie, 100 New Bridge Street, London EC4V 6JA (the "AGM").

The Notice of AGM includes a resolution to approve a final dividend of GEL 1.98 per TBC PLC share (the "Final Dividend"). If approved, the Final Dividend would be paid on 12 July 2019 (in GBP at the official exchange rate of the National Bank of Georgia for 13 June 2019) to shareholders who are on the register of members on the record date of 7 June 2019. In addition, TBC PLC’s optional scrip dividend scheme gives shareholders the right to receive new ordinary shares in the capital of TBC PLC (credited as fully paid) instead of cash. Full details of the scrip dividend scheme are available on TBC PLC's website at www.tbcbankgroup.com.

Source - TBC Bank