Annual Report & Accounts and Directorate Change
Abbey Plc (“Abbey” or “the Company”) advises that its 2014 Annual Report and Accounts are available at the following website www.abbeyplc.com.
Abbey also advises that Mr. Roger Humber
, a non-executive director who has served on the Board of Abbey since 1999, has indicated that he will retire from the Board with effect from the date of the Annual General Meeting and will not be available for re-election at the Annual General Meeting.
The Annual General Meeting of the Company will be held in Dublin at 10.30 a.m. on 3 October
10 September, 2014
Davy Corporate Finance (Nominated Adviser and ESM Adviser)
Eugenée Mulhern/Brian Garrahy
Tel:+ 353 1 679 6363