NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (‘EGM’) of CalBank PLC (the ‘Company’) will be held virtually on Tuesday, July 14, 2026 to transact the following business:
AGENDA:
1. To consider and approve, as special resolutions, revisions to the Amended Constitution of the Bank.
2. To consider and approve, as an ordinary resolution, the
remuneration of the Non-Executive Directors of the Bank for the financial year ending 31 December 2026.
Full details of all ordinary and special resolutions to be considered and voted on at the EGM can be accessed at https://calbankegm.com or https://calbank.net/investor-relations/
