Result of AGM

RNS Number : 1886Z
Permanent TSB Group Holdings PLC
19 May 2021
 

 

 

PERMANENT TSB GROUP HOLDINGS PLC

 

Result of Annual General Meeting (AGM)

 

 

The Directors of the Company wish to announce that each of the resolutions proposed at the AGM of the Company held on Wednesday, 19 May 2021 were passed. The full text of each resolution was included in the notice of the AGM published on 9 April 2021. A summary of poll results for this meeting will shortly be available on the Company's website at:

 

https://www.permanenttsbgroup.ie/investors/shareholders/annual-general-meeting

 

In accordance with Euronext Dublin Listing Rule 6.6.2 and FCA Listing Rule 9.6.2, a copy of all resolutions passed (other than resolutions concerning the ordinary business of the AGM) will be submitted to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:

 

Company Announcements Office

Euronext Dublin

28 Anglesea Street

Dublin 2

and:

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

 

Conor Ryan

Company Secretary.

19 May 2021.

 

 

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