Result of EGM

RNS Number : 6679O

Glenveagh Properties PLC

10 February 2021

 

10 February 2021

GLENVEAGH PROPERTIES PLC

RESULT OF EXTRAORDINARY GENERAL MEETING

10 FEBRUARY 2021: Glenveagh Properties plc (the "Company") announces that each of the resolutions proposed at the Extraordinary General Meeting of the Company, held earlier today, were passed. Voting on all resolutions was conducted by poll. The full text of each resolution was included in the Notice of Extraordinary General Meeting of the Company, circulated to shareholders on 15 January 2021 and made available on the Company's website www.glenveagh.ie  

These resolutions relate to the replacement of CREST with Euroclear Bank for electronic settlement of trading in the ordinary shares of the Company. 

In accordance with the Listing Rules a copy of the resolutions passed at the Extraordinary General Meeting has been forward to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:

Companies Announcement Office

Euronext Dublin

28 Anglesea Street

Dublin 2

and at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Voting on the resolutions was conducted by poll, and the details of the poll vote are set out below:

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
Resolution 1	646,751,214	100.00	443	0.00	646,751,657	74.23%	844,719
Resolution 2	646,751,214	100.00	443	0.00	646,751,657	74.23%	844,719
Resolution 3	646,751,214	100.00	443	0.00	646,751,657	74.23%	844,719

For further information, please contact:

Glenveagh Properties plc  

Chloe McCarthy

Company Secretary

Tel: [phone]

 

END

 

 

ROMSFDFLSEFSEIE