Notice is here given that an Extraordinary General Meeting (‘EGM’) of CalBank PLC (the ‘Company’) will be held virtually at 10:00am on Tuesday, July 14, 2026.
For full details of all ordinary and special resolutions to be considered and voted on at the EGM, click here: https://t.co/evdnh0Mf45 or https://t.co/K2g8Jk0sdM
Access the 2026 EGM shareholders information pack here: https://t.co/G1g7IyPrUf